暗网Nemesis Market创始人被起诉，涉嫌加密货币洗钱等犯罪
2025-04-22 15:08:08
美国司法部重拳出击：伊朗国民Behrouz Parsarad因运营暗网市场Nemesis Market遭起诉
据美国司法部最新公告，伊朗籍犯罪嫌疑人Behrouz Parsarad因涉嫌运营知名暗网交易平台Nemesis Market，已被美国联邦大陪审团正式起诉。起诉书显示，Parsarad面临分销管制药品和跨国洗钱等多项重罪指控。
调查显示，Nemesis Market作为暗网知名非法交易平台，其运营具有以下显著特征：
- 专门为非法交易提供加密货币支付通道
- 通过混币服务帮助犯罪分子洗白赃款
- 交易涉及毒品、武器等多项违禁品
国际联合执法行动时间线：
• 2024年3月：美国联合德国、立陶宛执法部门成功查封Nemesis Market服务器
• 2025年3月：美国财政部海外资产控制办公室(OFAC)对Parsarad实施金融制裁
根据美国法律，若洗钱罪名成立，Parsarad将面临最低10年、最高终身监禁的严厉刑罚。此案凸显美国政府打击暗网犯罪和加密货币洗钱的决心。
对投资者的潜在影响分析：
1. 加密货币监管风险加剧，可能影响相关资产价格波动
2. 混币器等隐私工具面临更严格监管审查
3. 国际执法合作加强将提升跨境资金追踪能力
4. 合规化交易所可能因此获得更多机构资金青睐
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