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The Science of Crypto Forensics Survives a Court Battle—for Now

A jury convicted Roman Sterlingov of money laundering this month. His defense team says it will appeal, saying the crypto-tracing technique at the heart of the case is “pseudoscience.” ....

United States , Michael Gronager , Ross Ulbricht , Lisa Monaco , Roman Sterlingov , Beth Bisbee , Us Department Of Justice , Bitcoin Fog , Silk Road , Tor Ekeland , Tornado Cash , Department Of Justice ,

Bad news for anyone who thought blockchain was private

To the untrained observer, blockchain records are unintelligible – a jumble of meaningless letters and numbers. But a growing industry is dedicated to deciphering them. ....

North Korea , El Salvador , United States , United Kingdom , New York , North Korean , John Stark , Satoshi Nakamoto , Jack Poulson , Jan Moller , Michael Gronager , Justin Ehrenhofer , Jonathan Levin , Beth Bisbee , Ryan Felton , Max Hillebrand , Sam Bankman , Mt Gox , Esteban Casta , Andy Greenberg , Drug Enforcement Administration , Oxford University , Treasury Department , Office Of Foreign Assets , New York Times , Justice Department ,

The Crypto Detectives Are Cleaning Up

Early adopters thought cryptocurrencies would be free from prying eyes. But tracking the flow of funds has become a big business. ....

United States , North Korea , New York , El Salvador , United Kingdom , North Korean , Esteban Casta , Beth Bisbee , Max Hillebrand , John Stark , Jack Poulson , Ryan Felton , Jonathan Levin , Satoshi Nakamoto , Gili Benita , Jan Moller , Sam Bankman , Finn Brunton , Tigran Gambaryan , Michael Gronager , Andy Greenberg , Noah Perlman , Justin Ehrenhofer , Marriott Marquis , Commodity Futures Trading Commission , Drug Enforcement Administration ,

The Great Crypto-Cop Brain Drain

Hunting down crypto criminals is a dying art as law enforcement officers jump in-house. ....

United States , City Of , United Kingdom , Mariposa County , Nils Andersen , Tigran Gambaryan , Scott Johnston , Beth Bisbee , Aron Akbiyikian , Matthew Price , Greg Monahan , Mt Gox , Drug Enforcement Administration , Lithuanian Police , London Metropolitan Police , Us Internal Revenue Service , Revenue Service , Silk Road , Nils Andersen R , Drug Enforcement , Metropolitan Police ,