Search Results for: Darknet Markets

Украина в год войны собрала больше криптовалюты, чем Россия, Анализ раскрывает

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The two sides in the bitter conflict in Ukraine have been relying on crypto assets and technology to support their military and humanitarian activities, Elliptic says in a report. According to the blockchain forensics company, the targeted nation has attracted more…

Минфин США ввел санкции против первого криптомиксера

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Соединенные штаты. Department of the Treasury’s Office of Foreign Assets Control (УКИА) has issued its first-ever sanctions on a crypto mixer. The mixing service was used by Lazarus Group to process illicit proceeds from the $620 million crypto heist of the…

Правительство России будет отслеживать криптовалютные транзакции с помощью антинаркотической организации

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Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization, Stopnarkotik, recently asked the interior ministry and the central bank to investigate alleged connections between U.S.-sanctioned…