Over the last decade, a single innovation has massively fueled digital black markets: cryptocurrency. Crime lords inhabiting lawless corners of the internet have operated more freely--whether in drug dealing, money laundering, or human trafficking--than their analog counterparts could have ever dreamed of. By transacting not in dollars or pounds but in currencies with anonymous ledgers, overseen by no government, beholden to no bankers, these black marketeers have sought to rob law enforcement of their chief method of cracking down on illicit finance: following the money.
But what if the centerpiece of this dark economy held a secret, fatal flaw? What if their currency wasn't so cryptic after all? An investigator using the right mixture of technical wizardry, financial forensics, and old-fashioned persistence could uncover an entire world of wrongdoing.
Tracers in the Dark is a story of crime and pursuit unlike any other. With unprecedented access to the major players in federal law enforcement and private industry, veteran cybersecurity reporter Andy Greenberg tells an astonishing saga of criminal empires built and destroyed. He introduces an IRS agent with a defiant streak, a Bitcoin-tracing Danish entrepreneur, and a colorful ensemble of hardboiled agents and prosecutors as they delve deep into the crypto-underworld. The result is a thrilling, globe-spanning story of dirty cops, drug bazaars, trafficking rings, and the biggest takedown of an online narcotics market in the history of the Internet.
Utterly of our time, Tracers in the Dark is a cat-and-mouse story and a tale of a technological one-upmanship. Filled with canny maneuvering and shocking twists, it answers a provocative question: How would some of the world's most brazen criminals behave if they were sure they could never get caught?
0 有用 霓扣 2023-12-24 21:04:59 上海
终归不能脱离现实世界和钱
0 有用 #ArtfulDodger# 2024-01-31 22:37:55 云南
回四川的飞机上和来大理的飞机上读完的。解答了一些关于区块链的问题(比特币其实对有分析技术的人尤其是执法机关而言几乎完全不匿名)很抓眼球的写法,非常适合旅行阅读。虽然作者在结尾表达了对区块链分析技术侵犯隐私的担忧,但是从篇幅还是很明显能看到他对能用区块链分析抓到毒贩或者侵犯儿童的罪犯的赞同。
0 有用 笑笑遙遙 2025-02-16 05:24:53 美国
网上交易总会留下痕迹。当平常人以为自己完全匿名,心底的恶意可能会如何激发。任何科技都是一体两面,区块链和加密货币也不例外。这既可用于追踪罪犯也可能成为政府的监控工具。任何新科技如何用该如何监管都是应该持续讨论的话题。
0 有用 PennyWu 2025-02-25 09:48:01 广东
(1)5星强烈推荐,资料翔实,文笔精彩(2)关于丝绸之路和alphabay,看这一本就足够了(3)刑侦上有一个说法,“凡两个物体接触,必会产生转移现象”,网络空间其实也是如此,认为数字货币是匿名的观点如果不是错误的,至少也是不准确的(4)丝绸之路和alphabay后面boss落网,其实并没有什么高科技,就是坐在办公室一点一点慢慢搜索,找到了和某个id之间的联系(哎想起了某国的xxxx),我甚至觉得... (1)5星强烈推荐,资料翔实,文笔精彩(2)关于丝绸之路和alphabay,看这一本就足够了(3)刑侦上有一个说法,“凡两个物体接触,必会产生转移现象”,网络空间其实也是如此,认为数字货币是匿名的观点如果不是错误的,至少也是不准确的(4)丝绸之路和alphabay后面boss落网,其实并没有什么高科技,就是坐在办公室一点一点慢慢搜索,找到了和某个id之间的联系(哎想起了某国的xxxx),我甚至觉得自己也能做到 (展开)
0 有用 Kid A 2025-03-27 12:55:32 上海
非常有吸引力的书,让人想要快速读完,主要写了丝绸之路、AlphaBay和Welcome to Video 案件。最后简单写了一下勒索,很讽刺的是因为没有引渡条款,勒索反而是最安全的。