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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

On April 5, 2023, the FBI and Dutch National Police announced the takedown of Genesis Market, one of the largest dark web marketplaces. The operation, dubbed "Operation Cookie Monster," resulted in the arrest of 119 people and the seizure of over $1M in cryptocurrency. You can read the FBI's warrant here for details specific to this case. In light of these events, I'd like to discuss how OSINT

This article has not been generated by ChatGPT.  2022 was the year when inflation hit world economies, except in one corner of the global marketplace – stolen data. Ransomware payments fell by over 40% in 2022 compared to 2021. More organisations chose not to pay ransom demands, according to findings by blockchain firm Chainalysis