Financial Crime

Silk Road
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The Silk Road was the foremost darknet market (DNM) in the world. The Silk Road arguably made bitcoin and cryptocurrencies synonymous with money laundering and drug smuggling at that time as blockchain was a relatively unknown technology with a very small payment ecosystem. Launched in 2011, the Silk Road was shut down by the Federal…

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Sodinokibi (Sodin)
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Sodinokibi, also known as ‘Sodin’, ransomware is a type of REvil ransomware. It spread in September 2019 by using a zero-day vulnerability in the servers of Oracle Weblogic. Later, when the vulnerability was fixed, it continued to spread through software installers that have remote desktop servers and other backdoor vulnerabilities; and also by the tools…

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