The U.S. Department of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses connected to Behrouz Parsarad, an Iran-based fig accused of overseeing the defunct Nemesis darknet marketplace (DNM), arsenic portion of persistent initiatives to disrupt fiscal channels underpinning illicit narcotics commercialized and integer malfeasance. After Takedown, Treasury Targets Nemesis Founder and 49 Cryptocurrency […] OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
1 day ago
The U.S. Department of the Treasury blacklisted 49 bitcoin (BTC) and monero (XMR) addresses connected to Behrouz Parsarad, an Iran-based fig accused of overseeing the defunct Nemesis darknet marketplace (DNM), arsenic portion of persistent initiatives to disrupt fiscal channels underpinning illicit narcotics commercialized and integer malfeasance. After Takedown, Treasury Targets Nemesis Founder and 49 Cryptocurrency […] Related
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