12-16-2024 
Hydra
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8 December, 2023
Bitzlato co-founder pleads guilty to money laundering, agrees to dissolve digital asset exchange
In a proceeding before U.S. District Judge Vitaliano, Anatoly Legkodymov agreed to a plea deal dissolving Bitzlato and releasing any...
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19 July, 2023
Who might face sanctions after Bitzlato?
Data compiled by the Global Ledger team shows five exchanges have similar exposure to Hydra and continue to process transactions...
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26 March, 2023
Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC
Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...
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26 January, 2023
Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol
Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...
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14 April, 2022
World’s largest darknet market Hydra brought down, 543 BTC seized
Authorities from Germany and the United States have teamed up to bring down Hydra, with the DoJ bringing charges against...
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9 April, 2020
Darknet criminals made $13M selling fake Russian rubles
A highly-organized Russian crime ring has been busted by police for making and selling $13 million in fake cash over...
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16 Dec 2024
PEZA’s landmark year: Investments soar by 32% to $3.1B
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16 Dec 2024
RBI rolls out AI-based model to tackle digital frauds
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13 Dec 2024
RBI sets up expert committee for ethical AI framework
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
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17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
