Hydra Marketplace: Where Crypto Money Laundering Trail Goes Cold

Wednesday, Jun. 8, 2022
9:40 AM - 10:30 AM PT

Hydra, a drug-focused marketplace active in the countries of the former Soviet Union, is the biggest darknet market. In 2020 its turnover was more than $1 billion. This session will cover combined threat intelligence and blockchain investigations to show how sellers and, increasingly, cybercriminals use the market to launder their ill-gotten gains and what lies ahead.

Participants
Ian Gray

Moderator

Senior Director, Research and Analysis , Flashpoint

Vlad Cuiujuclu

Panelist

Team Lead, Cybercrime Intelligence, Flashpoint

Kimberly Grauer

Panelist

Director of Research, Chainalysis Inc.

Andras Toth-Czifra

Panelist

Senior Analyst, Flashpoint Intelligence

Anti-Fraud Hackers & Threats

fraud hackers & threats secure payments & cryptocurrencies ransomware threat intelligence



Session Code
AFD-W02

Topic/Track
Anti-Fraud

Type/Format
Track Session

Classification
General

Pass Requirements
  • Full Conference
  • Press
  • Digital Pass
  • Speaker


Share With Your Community