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 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 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 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 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
