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U.S. Treasury Dept. sanctions 49 wallets associated with Nemesis darknet marketplace
The United States has sanctioned Behrouz Parsarad, the founder and administrator of the darknet site Nemesis. Forty-nine crypto wallets belonging ... to millions of dollars during its operation ...
UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core
Driving Global Strategy The U.S. MSB license, issued by the Financial Crimes Enforcement Network (FinCEN) under the Department of the Treasury, is a critical entry requirement for international ...