I Know What You Did With That Bitcoin

I Know What You Did With That Bitcoin

If you’ve committed any internet crimes lately, you probably shouldn’t have paid for them with Bitcoin. While many crypto-evangelists have long thought of digital currency as a means of buying legal and illicit goods on the web with total anonymity, the fact is that nearly all cryptocurrency transactions leave a digital trail behind them that can point to your true identity. No matter how hard you try to hide, a dedicated sleuth with the right resources can find you.

This week on Gadget Lab, WIRED senior cybersecurity writer and author of the book Tracers in the Dark digs into all the ways investigators, government agents, and hackers can track down criminals online by “following the money” exchanged in cryptocurrency transactions.

This show originally aired on February 9, 2023.

Show Notes

Andy’s book is Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency. You can read two excerpts from the book on WIRED.com: the six-part AlphaBay saga and the feature about the takedown of a website for sharing child sex abuse materials.

Recommendations

Andy recommends the deliberately frustrating game Getting Over It. Lauren recommends Andy’s WIRED story about the animal activists whose spy cams revealed the grim realities of pork slaughterhouses. Mike recommends the book Art Is Life by the art critic Jerry Saltz.

Andy can be found on social media @a_greenberg. Lauren Goode is @LaurenGoode. Michael Calore is @snackfight. Bling the main hotline at @GadgetLab. The show is produced by Boone Ashworth (@booneashworth). Our theme music is by Solar Keys.

Learn about your ad choices: dovetail.prx.org/ad-choices

Jaksot(426)

Pentagon v. ‘Woke’ Anthropic; Agentic v. Mimetic; Trump v. the State of the Union

Pentagon v. ‘Woke’ Anthropic; Agentic v. Mimetic; Trump v. the State of the Union

This week, the team dives into the feud that has been brewing between Anthropic and the Pentagon — and what it says about how the government interacts with tech companies. Later, Zoë tells us why figu...

26 Helmi 31min

BIG INTV: Melinda French Gates on Secrets: ‘Live a Truthful Life, Then You Don’t Have Any’ (Re-Run)

BIG INTV: Melinda French Gates on Secrets: ‘Live a Truthful Life, Then You Don’t Have Any’ (Re-Run)

On this week’s episode of The Big Interview podcast, the philanthropist sits down with Katie to offer her insights on billionaire donors, kids on phones, and the importance of women’s healthcare.Join ...

24 Helmi 47min

AI Researcher Resignations; Bots Hiring Humans; Evie Magazine’s Party

AI Researcher Resignations; Bots Hiring Humans; Evie Magazine’s Party

This week, Zoë dives into why some researchers at top AI companies have been resigning and publicly voicing their concerns around AI safety. Then, Brian tells us about Rent-A-Human — a website where A...

19 Helmi 30min

ICE’s Secret Expansion Plans; Palantir Employees’ Ethical Concerns; AI Assistants

ICE’s Secret Expansion Plans; Palantir Employees’ Ethical Concerns; AI Assistants

This week, Brian, Leah, and Zoë discuss WIRED’s big scoop on ICE’s startling plans to expand to nearly every state in the US. Then, they unpack Alex Karp’s nearly-hour-long non-response to Palantir em...

12 Helmi 37min

Tech Elites in the Epstein Files; Musk’s Mega Merger; Crypto Scam Compound

Tech Elites in the Epstein Files; Musk’s Mega Merger; Crypto Scam Compound

This week, Brian and Leah dive into the key tech industry figures who show up in the final batch of the Epstein Files. Then, they discuss SpaceX and xAI’s blockbuster merger, and what it says about th...

5 Helmi 35min

BIG INTV: Fallout Director Jonathan Nolan Says He's Still a Techno-Optimist

BIG INTV: Fallout Director Jonathan Nolan Says He's Still a Techno-Optimist

Katie sits down with the Westworld showrunner, Jonah Nolan for a wide ranging conversation about what keeps him coming back to sci-fi storytelling about technology and human nature. After decades of w...

3 Helmi 48min

BIG INTV: Silicon Valley Tech Workers’ Campaign to Get ICE Out of US Cities

BIG INTV: Silicon Valley Tech Workers’ Campaign to Get ICE Out of US Cities

In the wake of the shooting of ICU nurse Alex Pretti in the streets of Minneapolis, several prominent tech executives attended a private White House screening of Melania, a documentary being released ...

30 Tammi 31min

Minneapolis Misinformation; TikTok’s New Owners; Moltbot Hype

Minneapolis Misinformation; TikTok’s New Owners; Moltbot Hype

In today’s episode, Brian and Zoë are joined by WIRED’s Tim Marchman to discuss the news of the week — including how far-right influencers spread misinformation in Minneapolis, and why TikTok’s US ver...

29 Tammi 35min