04-28-2025 
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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25 Apr 2025
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25 Apr 2025
Silicon Valley’s dueling visions for AI
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25 Apr 2025
Bitails stress tests BSV with 3B UTXOs—how robust is it?
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28 Apr 2025
Kenya prepares tokenizing RWAs on homegrown exchange
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28 Apr 2025
Smart building IoT market to grow 21.19% by 2030
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
