Tag: Bitcoin

Analyzing Bitcoin Transactions Reveals Clusters of Money Laundering and Criminal Proceeds

A recent forensic analysis of a dataset graph containing transactions on the Bitcoin blockchain has uncovered clusters linked to illicit activities and money laundering....

LockBit Ransomware Hacker Sentenced to Pay $860,000 Following Guilty Plea in Canada

A 34-year-old Russian-Canadian national has been sentenced to almost four years in prison in Canada for his involvement in the LockBit global ransomware operation. Mikhail...

Must Read