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Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency (2022)

di Andy Greenberg

UtentiRecensioniPopolaritàMedia votiConversazioni
1466189,430 (4.04)Nessuno
"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?"--… (altro)
Aggiunto di recente dabiblioteca privata, Joshualeetopple, AshesbytheSea, BrianaKT, libdrz, szarka, ACSarajevo, AliceAnna, shad90, lihui
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Not as good as the reviews, but still very interesting. I learned alot about cryptocurrency and the blockchain. The one thing that surprised me more than anything was the level of cooperation between agencies and other persons trying to track down criminals through their efforts at de-anonymizing the blockchain. The section on sexual abuse of children was hard to read, though. ( )
  AliceAnna | May 7, 2024 |
Andy Greenberg’s Tracers in the Dark once again shows us the value of independent journalism in a vastly changing world.

It can’t have escaped Greenberg’s attention that his stories of cybercrime and law enforcement predates the golden age of large language models, also known as but not confined to generative AI.

Law enforcement and the criminals will undoubtedly use AI in new attempts to foul and/or secure privacy of crypto transactions.

This book is further proof to me that the fall of the Putin and N. Korean regimes cannot come fast enough, as they are harbouring and in too many cases hosting cybercrime crime on a massive scale. ( )
  MylesKesten | Jan 23, 2024 |
It was a little long in the end, but overall it was a page turner. The writing is accessible to people who have little knowledge of cryptocurrency. The author strives to present a balanced picture of the technology used to track criminals through their use of cryptocurrency. ( )
  mariannedawnl | Jun 19, 2023 |
I never thought I would want to read a book about Bitcoin, but this book was just so freaking fascinating. I had a hard time putting it down. I want there to be a sequel, and then I want to read that sequel! ( )
  lemontwist | Feb 9, 2023 |
Nicely confirms my thought back in ~2013 that Bitcoin's global, permanent ledger made transactions the opposite of anonymous. Disappointing that to first approximation, all "commerce" conducted via cryptocurrencies is for child porn, drugs, arms or ransomware payments. ( )
1 vota Castinet | Dec 10, 2022 |
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"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?"--

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