OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions

Publikováno: 5.3.2025

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OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown SanctionsThe U.S. Department of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses connected to Behrouz Parsarad, an Iran-based figure accused of overseeing the defunct Nemesis darknet marketplace (DNM), as part of persistent initiatives to disrupt fiscal channels underpinning illicit narcotics trade and digital malfeasance. After Takedown, Treasury Targets Nemesis Founder and 49 Cryptocurrency […]
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