Authorities in the US have sanctioned the operator of shuttered online darknet marketplace Nemesis, including 44 Bitcoin ...

The recent discovery of a dormant wallet containing a staggering 400 million bitcoins has sent shockwaves through the darknet ...

OFAC sanctioned Behrouz Parsarad, an Iranian national who allegedly controlled the Namesis darknet marketplace and its crypto ...

Dormant dark web market Nucleus moved $77.5 million in Bitcoin after nine years. The wallet still holds $365 million.

The U.S. Treasury’s OFAC has sanctioned Behrouz Parsarad, the Iranian administrator of Nemesis, a darknet marketplace for ...

The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...

Iranian national Behrouz Parsarad sanctioned for running Nemesis, a marketplace used for narcotics trafficking and cybercrime.

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently announced it sanctioned Iran-based ...

Bitcoin wallets linked to the Nucleus dark web marketplace were reactivated after nine years, sparking speculation and debate ...

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions on Parsrad and his wallets on allegations that Nemesis sold almost ...