Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds

A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market. The findings come from Elliptic in collaboration with researchers from the&

German Police Seize 'Nemesis Market' in Major International Darknet Raid

German authorities have announced the takedown of an illicit underground marketplace called Nemesis Market that peddled narcotics, stolen data, and various cybercrime services. The Federal Criminal Police Office (aka Bundeskriminalamt or BKA) said it seized the digital infrastructure associated with the darknet service located in Germany and Lithuania and confiscated €94,000 ($102,107)

LockBit Ransomware's Darknet Domains Seized in Global Law Enforcement Raid

Update: The U.K. National Crime Agency (NCA) has confirmed the takedown of LockBit infrastructure. Read here for more details.An international law enforcement operation has led to the seizure of multiple darknet domains operated by LockBit, one of the most prolific ransomware groups, marking the latest in a long list of digital takedowns. While the full extent of the effort, codenamed