OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...
Iranian national Behrouz Parsarad sanctioned for running Nemesis, a marketplace used for narcotics trafficking and cybercrime ...
US authorities have sanctioned the operator of a shuttered online darknet marketplace, including his crypto addresses, which ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...
The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...
The United States imposes sanctions on the operator of a notorious darknet marketplace, known as the nemesis. The individual ...
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
The United States has placed strict sanctions on the operator of Nemesis, a large illegal marketplace on the darknet.
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions on Parsrad and his wallets on allegations that Nemesis sold almost ...
It has become child’s play to create really convincing fake emails, audio notes, images or videos designed to scam … victims, ...
Behrouz Parsarad, an Iranian national, controlled the darknet marketplace Nemesis and its cryptocurrency wallets, ...