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OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking

In a new round of sanctions, the US Department of Treasury's Office of Foreign Assets Control (OFAC) has added ten more individuals to its blackbook. According to a September 26 press release, the US government agency di...

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Older archive item. Useful for background and entity history, but not a fresh market-moving signal.

OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking
In a new round of sanctions, the US Department of Treasury's Office of Foreign Assets Control (OFAC) has added ten more individuals to its blackbook. 
According to a September 26 press release, the US government agency disclosed that many of these individuals were affiliated with an international drug trafficking organization run by the Sinaloa Cartel and other narco traffickers....
Read More: OFAC Blacklists ETH Wallet Operated By Cartel for Illicit Drug Trafficking

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This ethereum story adds another data point to the current market tape and is useful when read alongside nearby source coverage.

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