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

Share This Post

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 […]

Read Entire Article
spot_img
- Advertisement -spot_img

Related Posts

Money Printing — China’s Economic Defense Against Trump Tariffs May Drive Bitcoin Prices Higher

China is significantly increasing its money supply, marking its first major monetary easing in 14 years, a strategic move primarily driven by domestic economic pressures and looming US trade tensions

Ethereum’s MVRV ratio signals bullish potential as long-term holders buy

Blockchain analysis platform IntoTheBlock reported that Ethereum’s Market Value to Realized Value (MVRV) ratio dropped to 101 on March 4, reaching its lowest point since October 2023, when the

‘Pieces’ Of SEC’s Crypto Framework Will Be Established This Year, Commissioner Peirce Says

Over the past month and a half, the Security and Exchange Commission (SEC) has started to move from its “aggressive” and “overreaching” crypto regulatory approach to a more welcoming one

Ripple CTO: Company Acts In Its ‘Own Interest,’ Not for XRP Holders

In an exchange that has stirred conversation throughout the crypto community, Ripple’s Chief Technology Officer (CTO), David Schwartz—known by the online moniker “JoelKatz”—recently

2.23 Million Chainlink Moved To Exchanges In Two Weeks – Selling Pressure Incoming?

Chainlink (LINK) has faced massive volatility and uncertainty, with price action resembling a rollercoaster ride over the past few days After trading around $17, LINK plunged to $13 before rebounding

Blockstream Secures Multi-Billion Investment for Bitcoin Lending Funds

Blockstream has secured a multi-billion-dollar investment to launch bitcoin-backed lending funds for institutional investors, allowing institutions to borrow against BTC collateral Blockstream to