News list for " nemesis"
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 Ne...
据美国司法部公告，伊朗国民 Behrouz Parsarad 因运营暗网市场 Nemesis Market 被美国联邦大陪审团起诉，涉嫌分销管制药品和洗钱。平台通过混币服务为非法交易提供加密货币洗钱服务，且仅支持加密货币支付。 2024 年 3 月，美国执法部门联合德国和立陶宛当局查封了 Nemesis Market。2025 年 3 月，美国财政部海外资产控制办公室对 Parsarad 实施制裁。如被定罪，Parsarad 将面临最低 ...
According to the US Treasury's Office of Foreign Assets Control (OFAC), the US government has added 49 cryptocurrency addresses to the sanctions list. These addresses are controlled by Iranian citizen Behrouz Parsarad, who is accused of being the administrator of the dark web market Nemesis. The sanctioned addresses include 44 bitcoin and 5 Monero addresses. Nemesis had 30,000 active users before it was shut down and facilitated nearly $30 million in drug transactions during its three-year opera...
据美国财政部海外资产控制办公室（OFAC）公告，美国政府将 49 个加密货币地址列入制裁名单，这些地址由伊朗籍公民 Behrouz Parsarad 控制，他被指为暗网市场 Nemesis 的管理员。此次被制裁的地址包括 44 个比特币和 5 个门罗币地址。 Nemesis 在被关停前拥有 30,000 名活跃用户，运营三年期间促成近 3,000 万美元毒品交易。据 OFAC 透露，P...
