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>>Novinky

>>Latam Insights: US Acts Against Sinaloa Cartel Crypto Laundering, Venezuela Closes Mining Farm

Latam Insights: US Acts Against Sinaloa Cartel Crypto Laundering, Venezuela Closes Mining Farm

crypthub

about 17 hours ago

Latam Insights Weekly Overview

Latam Insights brings together the most important cryptocurrency developments from Latin America during the past week.

OFAC Targets Sinaloa Cartel Crypto Laundering Operations

The U.S. Office of Foreign Assets Control imposed sanctions on a cryptocurrency laundering group linked to the Sinaloa Cartel, aiming to disrupt illicit financial flows tied to drug trafficking.

Venezuelan Authorities Shut Down Massive ASIC Mining Facility

The Venezuelan government ordered the closure of a mining farm that housed approximately 4,000 ASIC machines, halting a large-scale cryptocurrency mining operation.

Bradesco Enters the Crypto Custody Market

Brazilian bank Bradesco announced its entry into the cryptocurrency custody sector, offering secure storage solutions for digital assets.