According to the U.S. government, Castillo was the architect of Wedding’s money-laundering apparatus. She is accused of using complex methodologies, including cryptocurrency transfers, to move illicit drug proceeds and funnel millions of dollars into luxury assets. The Treasury’s press release went further, explicitly stating that she "laundered drug proceeds" and "helped him conduct acts of violence," effectively labeling her an accomplice in the violence associated with the drug trade. Consequently, all of her U.S.-based assets are now frozen, and Americans are prohibited from engaging in any financial transactions with her without a special license.
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