May 7, 2024EditorialCryptocurrency / Cybercrime A Russian operator of a now-dismantled BTC-e cryptocurrency exchange pleaded guilty to money laundering charges from 2011 to 2017. Alexander Vinnik,...
May 1, 2024WritingFinancial Crime/Forensic Analysis A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and...