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Top News In Alphabay Market Today - Breaking & Trending Today

TRM LAbs names Chris Janczewski head, global investigations

TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company. ....

North Korea , United States , Al Qaeda , Esteban Castano , Meritorious Service Award , Us Secret Service , Dc United States Attorney Office , Silk Road Market , Alphabay Market , States Attorney , Enforcement Framework , Honor Award , Investigative Excellence , Homeland Security Investigations ,

A crucial clue in the $4.5 billion Bitcoin heist: A $500 Walmart gift card

Federal investigators spent years hunting for clues in the 2016 hacking of the Bitfinex cryptocurrency exchange, when thieves stole bitcoin now worth $4.5 billion. In the end, what helped lead them to two suspects was something much more quotidian: a $500 Walmart gift card. ....

New York , United States , San Francisco Bay , Times Square , Heatherr Morgan , Brock Pierce , Samson Enzer , Tom Robinson , Zia Faruqui , Bitcoin Foundation , Justice Department , Elliptic Enterprises Ltd , Bitcoin Foundation Chair Brock Pierce , Northern California , Hong Kong Based Bitfinex , Alphabay Market , Elliptic Enterprises , San Francisco Bay Area , Wall Street , New York City , Judge Zia Faruqui , Big Lebowski ,