Tags Chainalysis

How Hydra, a Russian dark net market, made more than $1 billion in 2020

by Tim Starks • 3 weeks ago

Hydra has remained resilient where others have fallen to law enforcement operations.

Lawmakers say Colonial Pipeline's refusal to discuss ransom undermines US efforts

by Sean Lyngaas • 4 weeks ago

The shutdown of Colonial Pipeline has renewed a debate over whether organizations held hostage by hackers should pay them off.

Researchers find financial ties between notorious ransomware gangs

by Shannon Vavra • 4 months ago

It's the latest indication that Maze, Egregor and other groups may be run by a relatively small number of people.

Here's another sign that criminals are breaking away from bitcoin

by Patrick Howell O'Neill • 3 years ago

The nature of cryptocurrency-driven crime is changing.

As cryptocurrencies grow, so does the demand to track their users

by Patrick Howell O'Neill • 4 years ago

The business of bitcoin surveillance is booming.

The curious case of the missing Mt. Gox bitcoin fortune

by Patrick Howell O'Neill • 4 years ago

While the world paid attention to the James Comey hearing, an interesting fact was unearthed: the missing Mt. Gox bitcoins may have been located. Only those in the know won't say where they are.

TwitterFacebookLinkedInRedditGmail