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 ...

US authorities have sanctioned the operator of a shuttered online darknet marketplace, including his crypto addresses, which ...

The United States has placed strict sanctions on the operator of Nemesis, a large illegal marketplace on the darknet.

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

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 ...

The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...

The exchange, which has been linked to Russian banks under EU sanction and criminal groups, has been a target of ...

It has become child’s play to create really convincing fake emails, audio notes, images or videos designed to scam … victims, ...