Tag: OFAC
Rodrigo Alarcon Palomares, Money Laundering, Colorado 2023
⏱ 2 min read Rodrigo Alarcon Palomares, a Mexican national and associate of the notorious Sinaloa Cartel, has been indicted in Colorado for laundering drug proceeds through cryptocurrency. The indictment, handed down by a federal grand jury, alleges that Alarcon Palomares knowingly conducted financial transactions involving the conversion of drug proceeds into cryptocurrency, specifically in…
