“The US Ministry of Finance Control Department (OCA) has added 44 bitcoin and five Monero-address related to the closed Darknet Marketplaces of the NEMESIS Market. Presrealization says that they were controlled by Iran’s citizen Bechruz Parsarad. The latter was probably an administrator of the platform. On March 20, 2024, the BKA captured the NEMESIS Market infrastructure in Germany and Lithuania, breaking its work. At the same time, police confiscated digital assets worth € 94,000. […]”, – WRITE: Businessua.com.ua
US Ministry of Finance Directorate (ofac) has added to SDN 44 Bitcoin- and Five Monero address related to the closed dartnet-Marketllis of NEMESIS Market.
Presrealization says that they were controlled by Iran’s citizen Bechruz Parsarad. The latter was probably an administrator of the platform.
March 20 2024 BKA Nemesis Market was captured in Germany and Lithuania, breaking its work. At the same time, police confiscated digital assets worth € 94,000.
The investigation began in October 2022.
The platform created in 2021 traded drugs, stolen data and credit cards, as well as cybercrime services, including warrior programs, phishing and DDOS.
Before closing, the Nemesis audience was 30,000 active users who made transactions for the sale of prohibited substances worth ~ 30 million.
Parsarad received millions of dollars in the form of transactions and contributed to the laundering of digital assets, according to OAC.
The administrator remains at large. According to the department, Parsarad could “discuss the creation of a new Darknet market” with former suppliers.
Recall that in April 2022, the German police confiscated the Darknet-Marketplaces of the Hydra and seized 543 BTC, and the US Ministry of Finance imposed sanctions against the platform.
In 2024, the total volume of illegal cryptocurrency transactions was $ 40.9 billion, while 63% of them were made in stablcons.
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