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Tracers in the dark : the global hunt for the crime lords of cryptocurrency / Andy Greenberg.

By: Material type: TextTextPublisher: New York : Doubleday, [2022]Copyright date: ©2022Edition: First editionDescription: xi, 367 pages ; 25 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
ISBN:
  • 9780385548090
  • 0385548095
  • 9780593315613
  • 0593315618
  • 9780593663677
  • 0593663675
Subject(s):
Contents:
Proof of concept -- Eladio Guzman Fuentes -- Nob -- The auditor -- Cryptoanarchy -- Silk road -- The dread pirate -- The puzzle -- Men with no names -- Cyber narc -- Glen Park -- The double agent -- Receipts -- FrenchMaid, DeathFromAbove -- The trial -- Collapse -- Dirty money -- Noise -- The second agent -- A hole in the vault -- BTC-e -- WME -- Vinnik -- Consolation prizes -- Alpha02 -- The tip -- Cazes -- Thailand -- Tunafish -- Rawmeo -- Hansa -- Takeover -- "Advanced analysis" -- The Athenee -- Takedown -- Captivity -- Postmortem -- The trap -- Aftermath -- Suvarnabhumi Airport -- Five characters -- "Scrach Videos" -- Octopus -- Test cases -- Seoul -- The net -- Ripples -- Open season -- Limits -- Gray zones -- Rumker -- Epilogue.
Summary: "A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light Black markets have always thrived in the shadows of society. Increasingly, these enterprises-drug dealing, money laundering, human trafficking, terrorist funding-have found their shadows online. Digital crime lords inhabiting lawless corners of the internet have operated more freely than their analog counterparts could have ever dreamed of. At the heart of their massive conspiracies: cryptocurrency. By transacting not in dollars or pounds but in Bitcoin-a currency with anonymous ledgers, overseen by no government, beholden to no bankers-black marketeers robbed law enforcement for years of their chief method of cracking down on criminal markets, namely, following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn't so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could crack open an entire world of crime. Men with No Names is a story of crime and consequences unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak; a Bitcoin-tracing Danish entrepreneur; and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, sex-abuse rings, and the biggest takedown of an online narcotics market in the history of the internet. This is a cat-and-mouse story and a tale of a technological one-upmanship that's utterly of our time. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world's most brazen criminals behave if they were sure they could never get caught?"-- Provided by publisher.
Holdings
Item type Home library Collection Call number Materials specified Status Date due Barcode Item holds
Adult Book Adult Book Main Library NonFiction 364.168 G798 Available 33111010923551
Adult Book Adult Book Northport Library NonFiction 364.168 G798 Available 33111009454295
Total holds: 0

Enhanced descriptions from Syndetics:

From the award-winning author of Sandworm comes the propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, exposing once-anonymous realms of money, drugs, and violence. "I love the book... It reads like a thriller... These stories are amazing." (Michael Lewis)

Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely--whether in drug dealing, money laundering, or human trafficking--than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money.

But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn't so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could uncover an entire world of wrongdoing.

Tracers in the Dark is a story of crime and pursuit unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak, a Bitcoin-tracing Danish entrepreneur, and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, trafficking rings, and the biggest takedown of an online narcotics market in the history of the Internet.

Utterly of our time, Tracers in the Dark is a cat-and-mouse story and a tale of a technological one-upmanship. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world's most brazen criminals behave if they were sure they could never get caught?

Includes bibliographical references and index.

"A propulsive story of a new breed of investigators who have cracked the Bitcoin blockchain, taking once-anonymous realms of money, drugs, and violence and holding them up to the light Black markets have always thrived in the shadows of society. Increasingly, these enterprises-drug dealing, money laundering, human trafficking, terrorist funding-have found their shadows online. Digital crime lords inhabiting lawless corners of the internet have operated more freely than their analog counterparts could have ever dreamed of. At the heart of their massive conspiracies: cryptocurrency. By transacting not in dollars or pounds but in Bitcoin-a currency with anonymous ledgers, overseen by no government, beholden to no bankers-black marketeers robbed law enforcement for years of their chief method of cracking down on criminal markets, namely, following the money. But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn't so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could crack open an entire world of crime. Men with No Names is a story of crime and consequences unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak; a Bitcoin-tracing Danish entrepreneur; and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, sex-abuse rings, and the biggest takedown of an online narcotics market in the history of the internet. This is a cat-and-mouse story and a tale of a technological one-upmanship that's utterly of our time. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world's most brazen criminals behave if they were sure they could never get caught?"-- Provided by publisher.

Proof of concept -- Eladio Guzman Fuentes -- Nob -- The auditor -- Cryptoanarchy -- Silk road -- The dread pirate -- The puzzle -- Men with no names -- Cyber narc -- Glen Park -- The double agent -- Receipts -- FrenchMaid, DeathFromAbove -- The trial -- Collapse -- Dirty money -- Noise -- The second agent -- A hole in the vault -- BTC-e -- WME -- Vinnik -- Consolation prizes -- Alpha02 -- The tip -- Cazes -- Thailand -- Tunafish -- Rawmeo -- Hansa -- Takeover -- "Advanced analysis" -- The Athenee -- Takedown -- Captivity -- Postmortem -- The trap -- Aftermath -- Suvarnabhumi Airport -- Five characters -- "Scrach Videos" -- Octopus -- Test cases -- Seoul -- The net -- Ripples -- Open season -- Limits -- Gray zones -- Rumker -- Epilogue.

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