Hydra | ForkLog

ForkLog 18 02.12.2024

Founder of Hydra Store Sentenced to Life Imprisonment in Russia

The Moscow Regional Court has sentenced Stanislav Moiseev, the founder of a store on the darknet marketplace Hydra, to life imprisonment and a fine of 4 million rubles, as reported by Interfax. Fifteen of Moiseev’s accomplices received sentences ranging from eight to 23 years, with fines totaling 16 million rubles. All individuals involved in the […]

AI translated

ForkLog 9 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

AI translated

ForkLog 6 19.01.2023

Binance, Hydra and Finiko named leading counterparties in Bitzlato case

Binance, Hydra and the Finiko pyramid were among the top three counterparties receiving funds on the Bitzlato exchange, which U.S. authorities accuse of laundering $700 million.

AI translated

ForkLog 13 01.08.2022

Binance reveals losses from KYC rollout

The cryptocurrency exchange Binance lost around 90% of customers and billions in revenue due to the introduction of KYC.

AI translated

ForkLog 7 31.05.2022

Court orders seizure of the cryptocurrency wallet of the alleged Hydra administrator, but cannot access it

A Moscow court ordered the seizure of Dmitry Pavlov's cryptocurrency wallet, accused of administering the darknet marketplace Hydra.

AI translated

ForkLog 13 14.04.2022

Hydra administrator remanded in Russia

On 11 April, the Meshchansky District Court of Moscow arrested Dmitry Pavlov, whom authorities call the administrator of the dark-net marketplace Hydra.

AI translated

ForkLog 14 06.04.2022

U.S. charges one Hydra administrator

The United States District Court for the Northern District of California has filed an indictment against one of Hydra's administrators.

AI translated

ForkLog 14 05.04.2022

Hydra and the Garantex cryptocurrency exchange sanctioned by the United States

The U.S. Treasury has imposed sanctions on the Hydra darknet marketplace and the Garantex cryptocurrency exchange.

AI translated

ForkLog 9 05.04.2022

German police confiscated Hydra servers and seized 543 BTC

The German Federal Criminal Police confiscated Hydra's darknet marketplace servers.

AI translated

ForkLog 13 24.09.2021

Co-founder of sanctioned Suex fired from MTS’s neobank NUUM

Vasily Zhabykin, co-founder of the US-sanctioned cryptocurrency exchange Suex, has been fired from his post as a top executive at MTS's neobank NUUM.

AI translated

uskoryayushhei-sya-fragmentatsii-mirovogo-interneta

ForkLog 12 02.07.2021

Experts identify a number of Bitcoin addresses whose owners are selling counterfeit COVID certificates

Advertisements for the sale of counterfeit COVID certificates, stolen vaccines and forged doctor signatures for cryptocurrency have spread widely on the dark web.

AI translated

ForkLog 8 26.05.2021

Report: Hydra vendors forced to cash out cryptocurrency in rubles

Chainalysis and Flashpoint specialists analyzed the Hydra darknet marketplace. According to the study, sellers are forced to convert cryptocurrency into rubles to cash out.

AI translated

#Hydra