Moscow / Panama City / New York / New York City / /
Company
PayPal / Authors 16 About McAfee Labs / Yankee Group / Supply / Perfect Money Finance Corp. / GoldAge Inc. / WM Transfer Ltd. / International Bank / EMEA / Bloomberg / /
Country
United States / Panama / Belize / Costa Rica / /
Currency
GBP / USD / /
Event
Judicial Event / /
Facility
mine Bitcoins / /
IndustryTerm
illicit Internet banking / subsequent law enforcement actions / e-money / online currencies / online payments / illicit products / law enforcement actions / illicit services / client software / recent online forum / online forum / law enforcement official validating such assertions / electronic payment systems / online wallet service / transmittal services / bank accounts / e-gold / bank / payment processors / mining / law enforcement / dark web users / underground services / online drug market / /
NaturalFeature
Mt. Gox / /
OperatingSystem
DoS / /
Organization
Electronic Money Schemes Virtual Currency Schemes Money Format Digital Digital Unit of Account Traditional / European Central Bank / E-Sports Entertainment Association / Characteristics Electronic Money Schemes Virtual Currency Schemes Money Format Digital Digital Unit of Account Traditional / Federal Bureau of Investigation / U.S. Department of Justice / Russian Foreign Ministry / European Cybercrime Centre / Society for Worldwide Interbank Financial Telecommunication / US Secret Service / /
Person
Tom Brewster / Preet Bharara / Satoshi Nakamoto / McAfee Twitter / Joe Bogus / Liberty Reserves / Vladimir Kats / Raj Samani / Liberty Reserve / Craig Levine / François Paget / Arthur Budovsky / /
Position
Attorney / miner / cofounder / District Attorney / Manhattan District Attorney / king / Digital Laundry Executive / journalist / Executive / law enforcement official / Special Advisor for Cybercrime / CTO / /
ProgrammingLanguage
JavaScript / C++ / /
ProvinceOrState
New York / /
Region
Central America / eastern Caribbean / Eastern Europe / /
Technology
peer-to-peer / mobile devices / encryption / cryptography / approved Bitcoin payment processors / virtual community / /
White Paper Digital Laundry An analysis of online currencies, and their use in cybercrime By