Darknet Markets
U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals
Bitzlato exchange shut down by US authorities in a crackdown on money laundering and crypto crime. Learn about the takedown
Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions
2022 has been a tumultuous year for cryptocurrency markets, with significant price declines across all currencies in May and June.
SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information
The U.S. Department of Justice (DOJ) announced the shutdown of SSNDOB, a marketplace that sold personally identifiable information (PII) of victims around the world.
[CHAINALYSIS PODCAST EPISODE 5] Hydra: The Shutdown of The Largest Russian Darknet Marketplace
In Episode 5 of Public Key, the Chainalysis podcast, Flashpoint Intel discusses how Hydra, a Russian Darknet Marketplace, was shut down.
OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex
Following a joint operation involving several US law enforcement agencies, German federal police shut down the Russia-based Hydra Market.
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
P2P Cryptocurrency exchanges Chatex and two Russian nationals were recently indicted, arrested, and sanctioned for roles in ransomware operations. Read now.
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
米国OFACがSuexを制裁。Chainalysisが暗号資産取引所におけるリスクとコンプライアンスへの影響を解説。
Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets
Did you know that the Chainalysis tool helped investigations with OFAC Sanctions for Russian Cryptocurrency OTC Suex that got over $160 mn from scammers?
3 Things Law Enforcement Agencies Need to Know About Cryptocurrency
"With the changing financial landscape, what are the 3 things law enforcement agencies need to know about cryptocurrency and adapt to? Check them here."
Geographic Distinctions in Crypto Darknet Market Activity
From the Chainalysis 2021 Crypto Crime Report, darknet markets set a new revenue record in 2020, bringing in a total of $1.7 billion worth of cryptocurrency.
Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation
Darknet markets have long fascinated the public, starting with the infamous Silk Road, which accounted for nearly 20% of all Bitcoin activity in 2013.
Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
米司法省がシルクロード関連の暗号資産を押収。Chainalysisが史上最大級の押収事件とその影響を分析。
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.
Introducing Chainalysis Crypto Crime Intelligence Briefs
Chainalysis's new Crypto Crime Intelligence Briefs identify new groups and services transacting with cryptocurrency. Click to read the first three briefs.
The Chainalysis Crypto Crime Report is Here. Download to Learn Why 2019 Was the Year of the Ponzi Scheme.
Cryptocurrency adoption is increasing, with 18% of Americans and 35% of millennials purchasing it. Read the Chainalysis Crypto Crime Report here for more.
Type above and press Enter to search. Press Esc to cancel.