Regtechtimes on MSN9d
OFAC Sanctions 49 Crypto Addresses Linked to Nemesis Darknet Crimes
The U.S. government has taken action against 49 cryptocurrency addresses linked to an illegal online marketplace called ...
Crypto News8d
OFAC Designates Iranian Administrator of Darknet Marketplace With Bitcoin and Monero Addresses
The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...
Stabroek News7d
The OFAC statement does inform of risks when engaging in certain transactions or activities with sanctioned entities
On June 11, 2024, the U.S Department of Treasury announced that the Office of Foreign Assets Control (OFAC) had sanctioned members of one of Guyana’s wealthiest families, namely, the principals ...