【暗网Nemesis Market创始人被起诉，涉嫌加密货币洗钱等犯罪】金色财经报道，据美国司法部公告，伊朗国民 Behrouz Parsarad 因运营暗网市场 Nemesis Market 被美国联邦大陪审团起诉，涉嫌分销管制药品和洗钱。平台通过混币服务为非法交易提供加密货币洗钱服务，且仅支持加密货币支付。 2024 年 3 月，美国执法部门联合德国和立陶宛当局查封了 Nemesis Market。2025 年 3 月，美国财政部海外资产控制办公室对 Parsarad 实施制裁。如被定罪，Parsarad 将面临最低 10 年、最高终身监禁的刑期。
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