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The marketplace, until its takedown in January 2019, allowed cyber-criminals to buy or sell stolen credentials to more than 700,000 hacked computers and servers across the world and personally identifiable information of U.S. residents, such as dates of birth and Social Security numbers. Alexandru Habasescu and Pavlo Kharmanskyi functioned as the marketplace’s administrators. Habasescu, from Moldova, was the lead developer, while Kharmanskyi, who lived in Ukraine, managed advertising,...