Published 1 month ago • United States • Updated 28 days ago

US sanctions crypto addresses linked to Nemesis darknet marketplace

Summary by CryptoPanic

The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources.

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exportcompliancedaily.com

OFAC Sanctions Administrator of Former Darknet Marketplace

The Office of Foreign Assets Control this week sanctioned Iran-based Behrouz Parsarad, who was the administrator of Nemesis, a former online darknet marketplace that allowed users to trade illegal drugs and services. OFAC said Parsarad created Nemesis and "held full...

28 days ago

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coinspress.com

U.S. Targets Iranian Darknet Operator Over $1.6 Million in Crypto Laundering

Parsarad, based in Iran, launched the illicit platform in 2021, facilitating the sale of illegal items such as drugs, fake […] The post U.S. Targets Iranian Darknet Operator Over $1.6 Million in Crypto Laundering appeared first on CoinsPress.

28 days ago

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bitdegree.org

US Cracks Down on Nemesis Founder’s $1.6M Crypto Trail

Behrouz Parsarad, an Iranian national behind the recently closed darknet platform Nemesis, has been sanctioned by US authorities.

29 days ago

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https://www.cryptela.com

U.S. Authorities Strike Down Nemesis Crypto Marketplace and

The U.S. sanctions Behrouz Parsarad, operator of the Nemesis crypto marketplace. Continue Reading:U.S. Authorities Strike Down Nemesis Crypto Marketplace and Its Operator The post U.S. Authorities Strike Down Nemesis Crypto Marketplace and Its Operator appeared first on COINTURK NEWS.

29 days ago

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CryptoPanic

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Kryptonite to Crypto - All Explained

US sanctions crypto addresses linked to Nemesis darknet marketplace

The US Office of Foreign Assets Control says the marketplace created by Iran-based Behrouz Parsarad facilitated the sale of drugs, fake IDs and hacking resources.

29 days ago

Read Full Article

TECHTELEGRAPH

US Treasury blacklists 49 Bitcoin and Monero addresses linked to Nemesis darknet marketplace - TECHTELEGRAPH

The US Department of the Treasury has imposed sanctions on Behrouz Parsarad, an Iranian national accused of managing the now-defunct Nemesis darknet marketplace. As part of the action, authorities blacklisted 49 Bitcoin (BTC) and Monero (XMR) addresses linked to him. The Office of Foreign Assets Control (OFAC) announced the sanctions on March 4, stating that the move was part of an international operation dismantling Nemesis earlier in 2024. Mea…

29 days ago

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