Andy Greenberg is an award-winning writer & journalist covering security, privacy, information freedom, and darknet hacker culture. He’s the author of the new book Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency.
EPISODE LINKS
Andy’s new book: https://a.co/d/aIL02zf
https://andygreenberg.net
https://twitter.com/a_greenberg
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OUTLINE
0:00 – Introduction
6:13 – Hunting down Satoshi Nakamoto
14:00 – Interviewing Dread Pirate Roberts (Ross Ulbricht)
19:55 – Ross Ulbricht’s trial
22:55 – The Silk Road
39:24 – Chainalysis: The super-weapon against bitcoin
42:41 – IRS special agent Tigran Gambaryan
45:39 – DEA Agent who faked a murder and stole bitcoin from Silk Road
52:21 – Cryptography expert who cracked Bitcoin
59:47 – Mt. Gox heist
1:07:37 – Hackers & scammers in Ukraine
1:10:21 – AlphaBay darknet market
1:20:50 – The Kingpin behind AlphaBay: Alexandre Cazes
1:28:34 – The DEA sting that hijacked the entire dark web drug market
1:38:49 – Mysterious death of Alpha02 in a Thai jail
1:52:28 – How Hansa was hijacked by Dutch police
1:56:30 – The current state of the dark web
2:05:20 – Andy’s approach to journalism
2:14:15 – Interviewing Julian Assange
2:27:00 – State sponsored hacking & cyber war
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OUTLINE
0:00 – Introduction
6:13 – Hunting down Satoshi Nakamoto
14:00 – Interviewing Dread Pirate Roberts (Ross Ulbricht)
19:55 – Ross Ulbricht’s trial
22:55 – The Silk Road
39:24 – Chainalysis: The super-weapon against bitcoin
42:41 – IRS special agent Tigran Gambaryan
45:39 – DEA Agent who faked a murder and stole bitcoin from Silk Road
52:21 – Cryptography expert who cracked Bitcoin
59:47 – Mt. Gox heist
1:07:37 – Hackers & scammers in Ukraine
1:10:21 – AlphaBay darknet market
1:20:50 – The Kingpin behind AlphaBay: Alexandre Cazes
1:28:34 – The DEA sting that hijacked the entire dark web drug market
1:38:49 – Mysterious death of Alpha02 in a Thai jail
1:52:28 – How Hansa was hijacked by Dutch police
1:56:30 – The current state of the dark web
2:05:20 – Andy’s approach to journalism
2:14:15 – Interviewing Julian Assange
2:27:00 – State sponsored hacking & cyber war
It's like the whole world has forgotten what Snowden has warned us about.
the super air leak @1:23:26 is my ringtone for the next week – attaboi.
dero only
Loved this interview. I love hearing dudes who know what is going on and bring clarity to skepticism and conspiracy.
Holy fuck I forgot about btce, this brings me back
The DNC leaks.. were true you dumbas*. They were TRUE. They were FACTS.
It's amazing to sit and listen to the obvious answer to who Satoshi is. Umm duhh, who has it benefitted the most and who would know the most about Satoshi❓️❓️❓️ And who would have the restraint to sit on billions of Bitcoin? And who could keep this secret? Umm, the government ❗️The N S.A. created Botcoin to catch criminals❗️❗️❗️
The dark web was around long before 2007 lol
FBI has to protect the CIA drug smugglers from competition
I think Satoshi is the NSA. Cash is almost impossible to trace. But with crypto currency you can tell when high dollar transactions are made and can essentially be traced to a wallet, and eventually a person. So the NSA has created the ultimate honeypot.
Maybe the intelligence agencies don't know who Satoshi is because they ARE Satoshi.. Imagine if the FIRST blockchain network created was actually run by 80% NSA nodes, all the while doing the MOST to appear as a bastion for incontrovertible privacy. Like Andy said, even if they don't possess a majority share of the processing power supporting the blockchain then there's still the ledgers
Very cool guy
Seth rich was the one behind “Russia gate” not Russia. The dnc knew Seth copied information and gave it to Jillian and it was the dnc who manufactured the Russiagate story that they told the media to push to save face.
Ahhhh got me till the me when he said Russiagate was caused by Russia. It was Seth rich who obtained the information up and used a flash drive. Anyway good pod but it’s been proven that Seth rich was involved with Russiagate, NOT Russia and NOT gucisfer 2.0. Everyone knows this
Fucking Koncrete. This was like watching a movie.
On the helicopter thing.
Go read the Wikipedia article on all the successful helicopter prison escapes.
1 guy escaped 3 times
Alright. Time has past and I realize there are people on here that don’t recall the old internet. Why is GenX unique? Because we lived half of our lives pre internet and were the first users from non academia.
1. The Silk Road was one piece. It just got thrust to the lime light because of Reddit and Adrian Chen. We were too open on the sub, it was an extension of the forums. Chen trawled the sun then made his Gawker article.
2/TOR allowed paranoid people to feel safe. But there were degens before that didn’t care. People who thought typing SWIM would protect them. (Someone Who Isn’t Me).
Before SR there was a forum that listed all the Online Pharmacies. This was called Drugbuyers Forum.
The meta on the SR started there. You saw reviews of vendors, learned who was the fastest, what pharmacies had the best shipping…did they send you a FED EX TN, did they wrap the bottles and place Cotton in them or would you get a rattler.
After the ring got shut down the websites disappeared and the market switched to crypto based dark web commerce and……western Union.
This market was never talked about. It probably formed from groups who focused on the Drugbuyers forum.
You order what you want from the website. You then are given a name and city (Tijuana) and you sent a Moneygram or western Union.
You were then mailed goods.
Wrapped in carbon paper.
This is for anyone who thinks the above info is a larp. I’m sure there are still people out there from that era.
I guess the Silk Road is enough to have it occupy a spot in the zeitgeist.
Crypto wasn’t needed.
An entire market happened from people walking into CVS, sending money to some random with Moneygram and snail mail as the courier.
You see cash isn’t on the blockchain. Ain’t no trace.
You hear anyone tryin to abolish cash?
Satoshi decided to be a writer. He’s a time traveler that comes from a post scarcity future brought on by the AI created technological singularity.
Neal Stephenson
Go ahead and laugh.
Now find a pdf of the story The Great Simoleon Caper
Think about the economic power one individual has holding 10s of billions of dollars in bitcoin. Think about if a Government had that sort of control. 🤷🏼♂️
Dude kept smashing the whole podcast
Journalist goes from undeniable researched expert who produced a fascinating fact filled guest appearance to unhinged emotional midget who became triggered af when it comes to trump
Fascinating
if you believe that they cant trace you etc.think again, think what covernment have and what they have done and what they can do in everyday life.
Satoshi Nakamoto, covernment secret group
Now I have so handed you undisputed facts as Axioms of proof that are universally or be it selectively known … Pseudonymous To enable Block chain algorithm it would be impossible for Transparency or Secrecy so it embodies best of both worlds.
Btw Its A simple Network reminiscent of the Navy System using The Terms Onion and Tor as well as redistributed as P2P network of a ENcrypted World Exchange.
The only way to crack Bitcoin is quantum computing- no way the FBI goons had that years ago. This guy is full of shit.
What if Steve Jobs was the creator of Bitcoin?
Worst intro ever
Why not go to Greece? Confused
I think that guy might of been looking up and down for people coming to hurt him and he was messing with the towel probably to wrap around his hand or something to get ready to fight or protect himself.
That Satori guy has to be dead I don't care who you are no one has the restraint to withhold using hundreds of billions of dollars for something. That something doesn't even have to be yourself maybe someone you love need medical work or a charity or a gillage you live in is starving or you want a new mansion and a nice watch. To never of spent a single penny means 99.99% that the person died or lost access to the account somehow.
But that means theres that .01% chance someones still out there…
🎭 squidgrow 🚨🤺🦑💎🚨🚨🚨 billionaire masked man who says he coming for Bitcoin
Squidgrow 🦑🦑🦑🦑🦑🦑🦑🦑🦑🤺
This was so good
Please do an interview with Mark Laita of Soft White Underbelly!!
Loft ideals until human nature kicks in
comment #777
this guy looks like a Rabbi without the gear
Not a word about Seth Rich? I thought the DNC Hack same from the terminal and could not have been an outside hack.
This interview is amazing, such a well versed and very interesting guest to have on the pod!
the government created bitcoin and the blockchain and knew it wouldn’t be used or trusted if it was released and advertised by the government. so they made this fictional character to make it seem like a “grass roots” alternative to government regulated currency. they got people all the way invested in it.. and then will release Fed Coin and make that mandatory use. making it easy to track any and every transaction. also be able to freeze, empty, or erase entirely, anyones account/wallet.
Monero Is King of the Darknet
What’s the name of this man’s book?