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Latest from Danny Nelson
IRS Seeks Elliptic’s Crypto Tracing Software in Response to COVID-19
President Donald J. Trump invoked the Stafford act in March, authorizing federal agency funding.
IRS Enlists Coinbase in Latest Crypto Tracing Deal
The tax collector has agreed to pay Coinbase up to $237,000 over the next two years for its "Analytics" tracing software.
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm.
Chainalysis Says Bitcoin Scammed From Twitter Users Is 'On the Move'
The bitcoin amassed during Wednesday’s monumental Twitter hack is already “on the move,” according to cryptocurrency tracing firm Chainalysis.
Everything We Know About the Bitcoin Scam Rocking Twitter's Most Prominent Accounts
Twitter’s thin veil of security went into full meltdown at 19:00 UTC on Wednesday. Within hours, even Barack Obama’s account was compromised.
Twitter Hack Takes Down Joe Biden, Elon Musk Accounts in Widespread Bitcoin Scam Attack
Hackers pumping a crypto giveaway scam appear to have compromised the Twitter accounts of leading exchanges, individuals and at least one news org.
The Bahamas Edges Closer to Hurricane-Proof Digital Currency
The Bahamas is betting its mobile phone-based digital currency could be the key to faster post-disaster economic recovery.
IRS Sued by Ex-Coinbase User Over Seizure of Financial Records
Jim Harper claims the tax collector violated his Fourth Amendment rights by seizing his crypto account records without obtaining a warrant.
Darknet Markets Are Mixing Bitcoins at Blistering Pace: Report
Darknet markets mixed $67 million in bitcoin in Q1 2020, a staggering jump from 2019's Q1 total of $3 million.
Texas Man’s Alleged Use of PPP Funds for Crypto Instead of BBQ Has Feds Asking ‘Where’s the Beef?’
Investigators could not find any online reviews, any documented employees or any established bank account for the defendant's purported BBQ company.
