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Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency

Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency

by Andy Greenberg

Doubleday ·2022 ·384 pages ·Investigative Journalism
Near the Top
Near the Top
I Index
74/99
Near the Top

57/99

Critics

Top of the Pile

91/99

Readers

n/a

Scholars

62/99

Rating

52/99

Volume

96/99

Rating

86/99

Volume

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About This Book

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 and 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 hard-boiled 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 take-down 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?


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Reviews

"There are few books on the crypto underworld, making this a must for all libraries."

Michael Sawyer· Library Journal Read review ↗ Top of the Pile

"An absorbing work of true crime—and, as the bad guys will tell you, true punishment."

Kirkus Read review ↗ Top of the Pile

"Greenberg examines in fascinating detail how criminals have employed technology for their nefarious ends, along the way providing a history of Bitcoin and a look at a possible future technology that would make 'truly untraceable and anonymous finances possible.' He brings to vivid life the assorted players, including the agents who cracked the crimes, those in law enforcement who succumbed to the allure of fast money on the dark web, and the private citizens who ushered in the golden age of cryptocurrency tracing."

Publishers Weekly Read review ↗ Top of the Pile

"Written with great enthusiasm and with an ear for the dramatic turn of phrase—readers familiar with the work of Ben Mezrich will note a similarity of approach—this is the kind of book that yanks the reader's eyes wide open ..."

David Pitt· Booklist Read review ↗ Near the Top

"Some of this story, in particular the dramatic takedown of the Silk Road and the capture of its creator, Ross Ulbricht, has been told before."

Mark Gimein· The New York Times Read review ↗ Maybe Someday

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