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Chainalysis Research Tag

Darknet Markets

Browsing
Crime

U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals

January 18, 2023 Chainalysis Team
Crime

2022年上半期 暗号資産関連犯罪 レポート:暗号資産市場の下落と共に違法行為は減少するも、注目すべき例外も

August 16, 2022 Chainalysis Team
Crime

Mid-year Crypto Crime Update: Illicit Activity Falls With Rest of Market, With Some Notable Exceptions

August 16, 2022 Eric Jardine
Crime

SSNDOB Shutdown: DOJ Announces Closure of Darknet Market Selling Social Security Numbers and Other Personally Identifiable Information

June 7, 2022 Chainalysis Team
Public Key Podcast

[CHAINALYSIS PODCAST EPISODE 5] Hydra: The Shutdown of The Largest Russian Darknet Marketplace

May 3, 2022 Chainalysis Team
News

法執行機関によるダークネットマーケットの閉鎖に続き、OFACがHydraおよびロシアの取引所Garantexにも制裁措置

April 11, 2022 Chainalysis Team
News

OFAC Sanctions Hydra Following Law Enforcement Shutdown of the Darknet Market, As Well As Russian Exchange Garantex

April 5, 2022 Chainalysis Team
Crime

P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations

November 8, 2021 Chainalysis Team
Chainalysis in Action

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

September 23, 2021 Chainalysis Team
Chainalysis in Action

Chainalysis in Action: OFAC Sanctions Russian Cryptocurrency OTC Suex that Received Over $160 million from Ransomware Attackers, Scammers, and Darknet Markets

September 22, 2021 Chainalysis Team
Crime

3 Things Law Enforcement Agencies Need to Know About Cryptocurrency

August 13, 2021 Chainalysis Team
Crime

Geographic Distinctions in Crypto Darknet Market Activity

February 1, 2021 Chainalysis Team
Crime

Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation

December 3, 2020 Chainalysis Team
Chainalysis in Action

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

November 9, 2020 Chainalysis Team
Chainalysis in Action

Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road

November 5, 2020 Chainalysis Team
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