According to a Department of Justice announcement, Iranian national Behrouz Parsarad was indicted by a US federal grand jury for operating the dark web market Nemesis Market, suspected of distributing controlled drugs and money laundering. The platform provides cryptocurrency money laundering services for illegal transactions through coin mixing services, and only supports cryptocurrency payments.
In March 2024, US law enforcement, in conjunction with German and Lithuanian authorities, seized Nemesis Market. In March 2025, the US Treasury's Office of Foreign Assets Control imposed sanctions on Parsarad. If convicted, Parsarad faces a minimum sentence of 10 years and a maximum sentence of life in prison.
The founder of Nemesis Market has been indicted for cryptocurrency money laundering and other crimes
2025-04-22 15:08:08
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