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Cryptohack Roundup: Orbit Chain's $81M New Year's Eve Hack

Published: January 4, 2024

This week, Orbit Chain lost $81 million in a New Year's Eve hack, Indonesian police shuttered bitcoin mining operations, dYdX named its attacker, $324,000 users

Source: bankinfosecurity.com

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Six Transformative Steps to Evolve Your Transaction Monitoring Program

Published: August 10, 2023

Transaction monitoring innovation is overdue. To detect suspicious activity more accurately and truly reduce false positives, an evolution is required.

Source: bankinfosecurity.com

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Six Transformative StepsEvolve Your Transaction MonitoringAnti Money LaunderingNice Actimize