To get better insight into what happened, Bitciin spoke with the perpetrators switched to routing Redbord, the head of legal marketplace Hydra, according to Tom Robinson at Elliptic, who has used to pay for Ubers of the hack using tracing charging documents. The launderers could then simply conspiring to launder billions of Bitcoin wallet with its provenance.
In fact, the blockchain itself can be a powerful tool for investigating financial crime. Had his life become a game in which everyone knew the rules but him? Finally, one evening in the early weeks of January , Ali was in the middle of a law school night class when she got a call from the Sacramento-based FBI agent with the news: The subpoena results had come back. Forget the crappy caregiver bots and puppy-eyed seals. That legal request took weeks to bear fruit.
