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The scheme that underlies the gang's operations is an advanced variation of the fake investment scam described by the Group-IB Computer. The goal is to kill the syndicate member at the end before other mobs destroy the evidence. Most of the time I just run to the syndicate member. Through original research, case studies and an analysis of specific risks, this report offers insights into the complex dynamics of the illicit crypto ecosystem.

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calendar_month 23.06.2022

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calendar_month 25.06.2022

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calendar_month 26.06.2022

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There have also been reports of darknet-enabled illicit commerce involving antiquities and other significant cultural artifacts. Although most P2P exchanges are technically governed by AML rules � for example, business transactions of over USD involving US persons must be reported under US informational reporting rules � many flout such requirements. Darknet markets DNMs are also used for layering illicit funds. Since the demise of Monkey Drainer, others, such as Venom Drainer, have filled the niche.

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Notice all crypto exchanges to shut down on april 27th

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