
吴说区块链|Mar 04, 2025 22:24
Wu learned that the Office of Foreign Assets Control (OFAC) of the US Treasury Department has announced sanctions against Behrouz Parsarad, the sole manager of Iran's dark web market Nemesis. OFAC has placed it on a sanctions list based on an executive order, tracking its 49 virtual currency addresses and freezing its assets in the United States, while prohibiting US and related individuals or institutions from trading with it. Nemesis has been operating since 2021 and is involved in drug trafficking, false identity document sales, and hacking services, with a transaction volume of nearly $30 million. It was jointly seized by the United States, Germany, and Lithuania in March 2024. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38920
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