Alexandria Library

A curated collection of awesome articles

Here are some ressources related to Cryptocurrency, Bitcoin, Ransomware. Hoping you will find learning material, alternative tools or just some interesting stuff.

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Articles

Chinese Businesses Fueling the Fentanyl Epidemic Receive Millions in Crypto

See discussion (96 comments, 82 points) - Archive

The U.S. cracked a $3.4B crypto heist and Bitcoin’s anonymity

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Chainalysis: A startup that helps governments trace crypto

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Tornado cash takedown and its repercussions

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Someone Is Trolling Celebs by Sending ETH from Tornado Cash

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Tornado Cash and collateral damage

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We’ve only scratched the surface of how bad the crypto crime wave has gotten

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MasterCard Acquires CipherTrace

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New Anti Anti-Money Laundering Services for Crooks

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The DOJ’s Crypto Dragnet Is Bigger Than You Think

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Report on Investigation of Twitter’s July 15, 2020 Cybersecurity Incident

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No, you couldn't have made more money than the Twitter hacker

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A 96 Bitcoin ransom payment ends up on Bitfinex

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The Troika Laundromat

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How Dirty Money Disappears into the Black Hole of Cryptocurrency

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Hackers sell data of 130M Chinese hotel guests on dark web for 8 Bitcoin

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Monero Is Less Untraceable Than It Seems

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The Criminal Underworld Is Dropping Bitcoin for Monero

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WannaCry ransomware bitcoins move from online wallets

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Shedding light on the dark web

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OpenBazaar is a decentralized Dark Net market that's 'untouchable' by police

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The Amazons of the dark net

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How the FBI made the world a more dangerous place by shutting down Silkroad 2.0

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Inside the ‘DarkMarket’ prototype, a Silk Road the FBI can't seize

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Blackmail fail

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Mail from the (Velvet) Cybercrime Underground

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