2023-10-18
CNBC
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How IRS officials tracked down James Zhong, a hacker who stole 50K+ bitcoin from Silk Road in 2012 and was involved in the development of bitcoin itself in 2009
- In 2012, someone stole 50,000 bitcoin from the Silk Road, an illegal dark web marketplace.
2020-09-02
Rest of World
Illegal drug trade in Ukraine is thriving on Telegram, which reportedly accounts for 90% of the drug sales in the country, helped by its end-to-end encryption
In February 2019, Amos Dov Silver, a slight man in his mid-30s who often wears his shoulder-length hair in a bun … Tweets: @anupkaphle Tweets: Anup Kaphle / @anupkaphle : Ukraine has long been a testi...
2015-12-27
New York Times
How Gary Alford, an IRS special agent assigned to work with the DEA, used Google search, old chat room logs, and more to track down Silk Road's Ross Ulbricht
The Tax Sleuth Who Took Down a Drug Lord — Gary L. Alford was running on adrenaline when he arrived for work on a Monday in June 2013 … Tweets: @capitalobserver , @annaholmes , @ariyahidayat , @matt...
2015-04-29
Wired
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The rise of Silk Road: how Ross Ulbricht built a global drug bazaar
Joshuah Bearman / Wired :
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