OFAC Blacklists Iran-Based Nemesis Admin, 49 Crypto Addresses in Post-Takedown Sanctions
The 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...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Why this matters
This security story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
Tether Freezes USDT In 131 TRON Wallets After OFAC Sanctions Update
Tether has again shown how much control stablecoin issuers can exercise when sanctioned wallets enter the picture. Following an up...
Tether Freezes USDT in 131 TRON Wallets Under Updated OFAC Sanctions
There is a reason this one is worth separating from the usual market noise. Tether Freezes USDT in 131 TRON Wallets Under Updated...
EU blacklists six Russian scientists linked to Navalny poisoning, reigniting sanctions evasion spotlight on crypto
The EU's sanctions highlight the growing regulatory focus on crypto compliance, impacting exchanges and privacy coins amid geopoli...
Brazil’s Federal Police execute arrests linked to US Treasury sanctions on crypto money laundering network
The crackdown highlights the growing international cooperation needed to combat crypto-enabled money laundering linked to organize...
Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine
ISIS-K, the Islamic State affiliate active across Afghanistan, Pakistan, and parts of Central Asia, had USDT balances frozen on 13...
Tether Freezes Over 130 Tron Wallets Tied to Terror Group
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) updated its designation of ISIS-K on July 1 to add 134 cryptocurrency...