147: Tornado

4 months ago 121
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Full Transcript

A tornado of computer parts and wires.

In this episode, Geoff White (https://x.com/geoffwhite247) tells us what happened to Axie Infinity and Tornado cash. It’s a digital heist of epic proportions that changed everything.

This story comes from part of Geoff’s book “Rinsed” which goes into the world of money laundering. Get yours here https://amzn.to/3VJs7pb.

This show is sponsored by Shopify. Shopify is the best place to go to start or grow your online retail business. And running a growing business means getting the insights you need wherever you are. With Shopify’s single dashboard, you can manage orders, shipping, and payments from anywhere. Sign up for a one-dollar-per-month trial period at https://shopify.com/darknet.

Support for this show comes from Axonius. The Axonius solution correlates asset data from your existing IT and security solutions to provide an always up-to-date inventory of all devices, users, cloud instances, and SaaS apps, so you can easily identify coverage gaps and automate response actions. Axonius gives IT and security teams the confidence to control complexity by mitigating threats, navigating risk, decreasing incidents, and informing business-level strategy — all while eliminating manual, repetitive tasks. Visit axonius.com/darknet to learn more and try it free.

Support for this show comes from ThreatLocker®. ThreatLocker® is a Zero Trust Endpoint Protection Platform that strengthens your infrastructure from the ground up. With ThreatLocker® Allowlisting and Ringfencing™, you gain a more secure approach to blocking exploits of known and unknown vulnerabilities. ThreatLocker® provides Zero Trust control at the kernel level that enables you to allow everything you need and block everything else, including ransomware! Learn more at www.threatlocker.com.

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Sources

https://www.rechtspraak.nl/Organisatie-en-contact/Organisatie/Rechtbanken/Rechtbank-Oost-Brabant/Nieuws/Paginas/Developer-of-Tornado-Cash-gets-jail-sentence-for-laundering-billions-of-dollars-in-cryptocurrency.aspx https://www.ic3.gov/Media/Y2024/PSA240425 https://www.tabnak.ir/fa/news/1225983/کسر-۳-میلیون-تومان-از-حساب-افراد-بابت-بی-حجابی https://www.independentpersian.com/node/348011/سیاسی-و-اجتماعی/قرار-است-بخشی-از-کسر-بودجه-از-جزای-نقدی-قانون-حجاب-اجباری-تامین-شود#:~:text=قرار%20است%20بخشی%20از%20کسر%20بودجه%20از%20جزای,۱۸%20تا%20۳۶%20میلیون%20تومان»%20تعیین%20شده%20است https://www.coinspeaker.com/arrest-bitcoin-advocate-ziya-sadr/ https://www.eff.org/deeplinks/2023/08/tornado-cash-civil-decision-limits-reach-treasury-departments-actions-while

Attribution

Darknet Diaries is created by Jack Rhysider.

This episode was researched and written by Fiona Guy.

Assembled by Tristan Ledger.

Episode artwork by odibagas.

Mixing by Proximity Sound.

Theme music created by Breakmaster Cylinder. Theme song available for listen and download at bandcamp. Or listen to it on Spotify.

Transcript

[START OF RECORDING]

JACK: Alright, light’s red. We’re recording. Hey, Tortoni. You’re looking great today. Still writing, I see. See, here in my studio, which is just my closet, I have a picture on the wall made by Edouard Manet. It’s a picture of a fine-looking gentleman sitting at a table writing something down. I call him Tortoni, but that’s not his name. This picture has captured my imagination and curiosity for countless hours. I stare into it and I just fall into an abyss. But the thing about this picture is that it’s not the content or even who made it. It’s that

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