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#174 - The FBI's New Cyber Super-Weapon Is The Dark Web's Worst Nightmare | Andy Greenberg

Danny Jones Podcast

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Bitcoin and Money Laundering - The Case of Tigrene Gumbarian

Tigrene Gumbarian was investigating BTC E because it looked shady as hell. And so their cases kind of converged again in this bizarre way. Seizing the BTC server, which turned out to be in Virginia, was able to show that the same person cashing out all those Mt. Gox coins into BTC E was also one of the creators of BTC E. It was like BTC E, the creator of BTC E, one of them and the sort of money man for the Mt.Gox hacking operation were one guy.

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