서울경찰청이 최근 들어 가장 정교한 사이버 범죄 조직 중 하나를 검거했다고 발표했습니다. 2년에 걸친 수사 끝에 기업 임원, 고액 자산가 등 258명으로부터 약 390억 원(미화 약 3천만 달러)을 빼돌린 사실이 드러났습니다. 이 국제 해킹 조직은 노련한 수사관들조차 놀랄 만큼 대담하고 치밀한 수법을 사용했지만, 가상자산을 통한 흔적 은폐 시도는 서울경찰청이 활용한 최첨단 블록체인 인텔리전스 도구 앞에서…
Crypto-enabled crime is not confined to the hidden corners of the web. It now funds state adversaries, empowers organized crime, and drains billions from abnormal residents by way of scams and fraud. In 2024 alone, crypto crime cost the world $40.9 billion and is projected to attain $51+ billion by the top of the yr….
Following the Cash is a Q&A collection that spotlights how Chainalysis clients use our merchandise in the actual world — from compliance groups and investigators to pioneers driving crypto adoption. Adrian is Affiliate Director, Insolvency & Asset Restoration at Grant Thornton. What’s one factor you want individuals understood about on-chain evaluation? Most likely the truth…
Chainalysis has identified the cryptocurrency payments infrastructure of one of the largest child sexual abuse material (CSAM) website operating on the darkweb. This site has received over $530,000 in crypto payments funneled through more than 5,800 addresses since July 2022, surpassing the scale of the notorious 2017 “Welcome to Video” case previously covered here. A…