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Sunday, February 23, 2025
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Financial Crime

Ukrainian REvil Hacker Sentenced to 13 Years and Ordered to Pay $16 Million

A Ukrainian nationwide has been sentenced to greater than 13 years in jail and ordered to pay $16 million in restitution for finishing up...

Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds

A forensic evaluation of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters related to illicit exercise and cash laundering, together...
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