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☐ ☆ ✇ WIRED

How Researchers Cracked an 11-Year-Old Password to a $3 Million Crypto Wallet

By Kim Zetter — May 28th 2024 at 11:30
Thanks to a flaw in a decade-old version of the RoboForm password manager and a bit of luck, researchers were able to unearth the password to a crypto wallet containing a fortune.
☐ ☆ ✇ WIRED

The $2.3 Billion Tornado Cash Case Is a Pivotal Moment for Crypto Privacy

By Andy Greenberg — May 13th 2024 at 14:12
Tuesday’s verdict in the trial of Alexey Pertsev, a creator of crypto-privacy service Tornado Cash, is the first in a string of cases that could make it much harder to skirt financial surveillance.
☐ ☆ ✇ WIRED

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

By Andy Greenberg — May 1st 2024 at 13:00
Blockchain analysis firm Elliptic, MIT, and IBM have released a new AI model—and the 200-million-transaction dataset it's trained on—that aims to spot the “shape” of bitcoin money laundering.
☐ ☆ ✇ WIRED

Trump Loyalists Kill Vote on US Wiretap Program

By Dell Cameron — April 10th 2024 at 20:15
An attempt to reauthorize Section 702, the so-called crown jewel of US spy powers, failed for a third time in the House of Representatives after former president Donald Trump criticized the law.
☐ ☆ ✇ WIRED

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

By Andy Greenberg — March 12th 2024 at 04:03
Tigran Gambaryan, a former crypto-focused US federal agent, and a second Binance executive, Nadeem Anjarwalla, have been held in Abuja without passports for two weeks.
☐ ☆ ✇ WIRED

The White House Warns Cars Made in China Could Unleash Chaos on US Highways

By Aarian Marshall, Will Knight — February 29th 2024 at 10:00
As Chinese automakers prepare to launch in the US, the White House is investigating whether cars made in China could pose a national security threat.
☐ ☆ ✇ WIRED

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

By Andy Greenberg — February 1st 2024 at 21:48
An indictment against three Americans suggests that at least some of the culprits behind the theft of an FTX crypto fortune may be in custody.
☐ ☆ ✇ WIRED

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

By Andy Greenberg — January 11th 2024 at 14:00
Crypto tracing firm Chainalysis found that sellers of child sexual abuse materials are successfully using “mixers” and “privacy coins” like Monero to launder their profits and evade law enforcement.
☐ ☆ ✇ WIRED

Lawmakers Are Out for Blood After a Hack of the SEC’s X Account Causes Bitcoin Chaos

By Joel Khalili — January 10th 2024 at 15:55
The US Securities and Exchange Commission is under pressure to explain itself after its X account was compromised, leading to wild swings in the bitcoin market.
☐ ☆ ✇ WIRED

The Binance Crackdown Will Be an 'Unprecedented' Bonanza for Crypto Surveillance

By Andy Greenberg — December 6th 2023 at 18:56
Binance’s settlement requires it to offer years of transaction data to US regulators and cops, exposing the company—and its customers—to a “24/7, 365-days-a-year financial colonoscopy.”
☐ ☆ ✇ WIRED

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

By Andy Greenberg — November 21st 2023 at 20:49
From Russia to Iran, the feds have charged Binance with conducting well over $1 billion in transactions with sanctioned countries and criminal actors.
☐ ☆ ✇ WIRED

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

By Andy Greenberg — October 24th 2023 at 10:00
Stefan Thomas lost the password to an encrypted USB drive holding 7,002 bitcoins. One team of hackers believes they can unlock it—if they can get Thomas to let them.
☐ ☆ ✇ WIRED

Citing Hamas, the US Wants to Treat Crypto "Mixers" as Suspected Money Launderers

By Andy Greenberg — October 19th 2023 at 22:59
With a new emphasis on the Hamas attacks on Israel, the US Treasury has proposed designating foreign cryptocurrency “mixer” services as money launderers and national security threats.
☐ ☆ ✇ WIRED

New Clues Suggest Stolen FTX Funds Went to Russia-Linked Money Launderers

By Andy Greenberg — October 12th 2023 at 12:00
Whoever looted FTX on the day of its bankruptcy has now moved the stolen money through a long string of intermediaries—and eventually some that look Russian in origin.
☐ ☆ ✇ WIRED

Inside FTX’s All-Night Race to Stop a $1 Billion Crypto Heist

By Andy Greenberg — October 9th 2023 at 10:00
The same chaotic day FTX declared bankruptcy, someone began stealing hundreds of millions of dollars from its coffers. A WIRED investigation reveals the company’s “very crazy night” trying to stop them.
☐ ☆ ✇ WIRED

How You, or Anyone, Can Dodge Montana’s TikTok Ban

By Amanda Hoover — May 19th 2023 at 15:15
Montana’s TikTok ban will be impossible to enforce. But it could encourage copycat crackdowns against the social media app.
☐ ☆ ✇ WIRED

A Security Team Is Turning This Malware Gang’s Tricks Against It

By Lily Hay Newman — April 25th 2023 at 18:30
The cybercriminals behind the Gootloader malware have found clever ways to avoid detection. But researchers are using those same mechanisms to stop them.
☐ ☆ ✇ WIRED

North Korea Is Now Mining Crypto to Launder Its Stolen Loot

By Andy Greenberg — March 28th 2023 at 15:00
A spy group working for the Kim regime has been feeding stolen coins into crypto mining services in an effort to throw tracers off their trail.
☐ ☆ ✇ WIRED

Crypto Was Afraid to Show Its Face at SXSW 2023

By Eric Ravenscraft — March 26th 2023 at 11:00
Any mention of crypto was deliberately veiled at this year’s festival. And that strategy might catch on.
☐ ☆ ✇ WIRED

Crypto Buyers Beware: 1 in 4 New Tokens of Any Value Is a Scam

By Andy Greenberg — February 16th 2023 at 13:00
And according to tracing firm Chainalysis, one very prolific scammer ran at least 264 of those scams in 2022 alone.
☐ ☆ ✇ WIRED

Most Criminal Cryptocurrency Funnels Through Just 5 Exchanges

By Andy Greenberg — January 26th 2023 at 17:00
The crypto money-laundering market is tighter than at any time in the past decade, and the few big players are moving a “shocking” amount of currency.
☐ ☆ ✇ WIRED

I Lost $17,000 in Crypto. Here’s How to Avoid My Mistake

By Alexander Webb — November 24th 2022 at 13:00
I’m not the first person to suffer this fate, but hopefully I can be the last.
☐ ☆ ✇ WIRED

The Hunt for the FTX Thieves Has Begun

By Andy Greenberg — November 13th 2022 at 23:38
Mysterious crooks took hundreds of millions of dollars from FTX just as it collapsed. Crypto-tracing blockchain analysis may provide an answer.
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