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How to hide money laundering on the blockchain

2020-10-29 by grugq 1 Comment

This is a summary of the key points from this article: How to Not Get Caught When You Launder Money on Blockchain? Seems like successfully laundering Bitcoins is fairly complicated, lots of pitfalls. Secrecy is usually binary, it is all or nothing. If there is secrecy for 99 transactions and then a failure on the […]

Filed Under: anonymity, cyber, cyber crime, OPSEC, Privacy Tagged With: Bitcoin, counterintelligence, cyber crime, cybersecurity, Darknet Markets, hackers, Operational Security, Opsec, Privacy, ransomware

The Dread Manager Roberts

2019-05-11 by grugq Leave a Comment

An Operational Analysis of Underground Marketplaces NOTE: this was written in 2013, the style and the content are dated. This post will look at what issues exist for “darkweb drug markets”. The most famous such market is, of course, Silk Road, although there have been and will be others. The existing analysis of how these […]

Filed Under: The Struggle Tagged With: Bitcoin, counterintelligence, information security, Operational Security, Opsec

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