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Inadequate OpSec

DSHR's Blog · published 17 February 2022

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https://www.nytimes.com/2022/02/13/nyregion/bitcoin-bitfinex-hack-heather-morgan-ilya-lichtenstein.html
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https://www.justice.gov/opa/press-release/file/1470186/download
justice.gov
https://en.wikipedia.org/wiki/AlphaBay
en.wikipedia.org
https://blogger.googleusercontent.com/img/a/AVvXsEiwbY6B4irob7Lfxm_eccLt3VF-95DZvIB-ZICyc2xYS13LN9Aots5hkscXXTlTWvfhw6okS0eF6dEHXYxMJPH0lzr_DLrDbHFVyun5DwqtfmTxpRgliBNOj9thcddgW3aaQJTZI7athuENzOqO3RmGxpaIKJytMtCYatWzRx_aC9GMUwOYj_yCR1t3Iw=s1164
blogger.googleusercontent.com
https://davidgerard.co.uk/blockchain/book/
davidgerard.co.uk
Could Morgan and Lichtenstein have done the 2016 Bitfinex hack? I’m not ruling it out Read at the source ↗
davidgerard.co.uk
https://www.youtube.com/watch?v=JmahJCWJ8iM&t=1s
youtube.com
Crypto Capital and Bitfinex’s missing millions, and Reggie Fowler Read at the source ↗
davidgerard.co.uk
https://arstechnica.com/information-technology/2022/02/3-6-billion-bitcoin-seizure-shows-how-hard-it-is-to-launder-cryptocurrency/
arstechnica.com
https://blogger.googleusercontent.com/img/a/AVvXsEhlL4VP2FcOpNuLjzZpAYxAbZ1_--KbuFDYWdsQYP_1-FUnMuWv4Nw9pl6C7Mi6lYsxhPS2LlqHt8mcog_a09fp7W1pRCbr4LcttWfI9nLsxqd98_vFJr2diyRO2Jap8Twyfa1U85Zwi2EGQtMwcWC44KHJWVNCOKLKFGO3PNg-Tq-0XsGTLODLmFx8Bw=s1000
blogger.googleusercontent.com
http://www.contrib.andrew.cmu.edu/~nicolasc/publications/Moeser-PETS18.pdf
contrib.andrew.cmu.edu
https://blog.mollywhite.net/anonymous-crypto-wallets/
blog.mollywhite.net
https://blog.mollywhite.net/off-ramps/
blog.mollywhite.net
https://www.ynet.co.il/economy/article/h1qrlegjc
ynet.co.il
https://www.reddit.com/r/CryptoCurrency/comments/skxpr7/blockfi_horrible_loan_experience_fortune_lost/
reddit.com
https://www.buzzfeednews.com/article/sarahemerson/crypto-rapper-nft-opensea-owner-money-laundering
buzzfeednews.com
https://www.buzzfeednews.com/article/sarahemerson/crypto-laundering-scheme-rapper-forbes
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https://www.buzzfeednews.com/article/sarahemerson/doj-accused-crypto-couple-nft-opensea-accounts-disappeared
buzzfeednews.com
https://www.bbc.com/news/technology-59880739
bbc.com
https://defector.com/alleged-masterminds-of-4-5-billion-crypto-heist-also-auteurs-of-weapons-grade-internet-vanity-trash/
defector.com
https://twitter.com/katienotopoulos/status/1491519377790971904
twitter.com
Moxie’s impressions of web3 Read at the source ↗
moxie.org
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