US sanctions crypto addresses linked to Nemesis darknet marketplace
15 Articles
15 Articles
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...
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.
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.
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…
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