OFAC
The US Government Made It Illegal to Buy These NFTs
Dozens of cryptocurrency addresses and one exchange were added to the US sanctions list this week, including NFTs that are still for sale.
The US Has Officially Blacklisted North Korea’s Tech And Defense Contractor
The US government just forbid any American citizen and company from dealing with North Korea’s unofficial tech department, but this will probably not change anything about North Korea’s internet.
I Tried to Venmo $12.66 for 'ISIS' and the Government Was Pissed
It turns out the Treasury Department doesn't appreciate my sense of humor.
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Tequila Is Being Distilled in the Shadow of Organized Crime
The number of kidnappings and extortions has reportedly gone down in recent years, but there are now signs of cartels laundering their profits through tequila brands.
This Soccer Team Is on a U.S. Government Blacklist for Its Ties to Narco-Trafficking
One of Colombia's main pipelines of soccer talent has long been associated with one of the country's most dangerous cartels, and the U.S. has finally taken notice.
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