Andy Greenberg

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A Vast New Data Set Could Supercharge the AI Hunt for Crypto Money Laundering

One task where AI tools have proven to be particularly superhuman is analyzing vast troves of data to find patterns that humans can't see, or automating and accelerating the discovery of those...

Binance’s Top Crypto Crime Investigator Is Being Detained in Nigeria

In his years as a US federal agent, Tigran Gambaryan helped to lead landmark investigations that took down cryptocurrency thieves and money launderers, dark-web drug dealers, and even crypto-funded child exploitation networks....

The Mystery of the $400 Million FTX Heist May Have Been Solved

When more than $400 million worth of crypto was mysteriously pulled out of the coffers of what was once the world's biggest cryptocurrency exchange, FTX, on the very day that it declared...

Child Abusers Are Getting Better at Using Crypto to Cover Their Tracks

For those who trade in child sexual exploitation images and videos in the darkest recesses of the internet, cryptocurrency has been both a powerful tool and a treacherous one. Bitcoin, for instance,...

McDonald’s Ice Cream Machine Hackers Say They Found the ‘Smoking Gun’ That Killed Their Startup

A little over three years have passed since McDonald's sent out an email to thousands of its restaurant owners around the world that abruptly cut short the future of a three-person startup...

The Binance Crackdown Will Be an ‘Unprecedented’ Bonanza for Crypto Surveillance

One attraction of Binance, as the company grew from its 2017 founding into the biggest cryptocurrency exchange in the world, was the firm's freewheeling flouting of rules. As it amassed well over...

DOJ Charges Binance With Vast Money-Laundering Scheme and Sanctions Violations

For years, the world's largest cryptocurrency exchange, Binance, has been dogged by rumors of malfeasance and federal investigations. Today, in a set of accusations that will rock the already tumultuous world of...

They Cracked the Code to a Locked USB Drive Worth $235 Million in Bitcoin. Then It Got Weird

At 9:30 am on a Wednesday in late September, a hacker who asked to be called Tom Smith sent me a nonsensical text message: “query voltage recurrence.”Those three words were proof of...

Andy Greenberg

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