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 ...
The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...
Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...
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 ...
Behrouz Parsarad, an Iranian national, controlled the darknet marketplace Nemesis and its cryptocurrency wallets, ...
US Treasury blacklists 49 crypto addresses linked to Nemesis darknet market as part of a global crackdown on illegal drug ...
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) is blacklisting a handful of crypto addresses linked ...