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 marke...

DarkSide Getting Taken to ‘Hackers’ Court’ For Not Paying Affiliates

Cybercriminals who have worked as affiliates with ransomware group DarkSide, responsible for the Colonial Pipeline attack, are having a tough time getting paid for their work now that the group has had its operations interrupted; so, they’re turning to admins of the group’s Dark Web criminal foru...