Person

Andy Greenberg

Mentioned in 2 pieces; the CryptoLately.com Desk has recorded zero standalone moves so far.

Public record only: name, role, employer, source, and date.

In the archive

Security & Incident Response
Tigran Gambaryan Seizes 69,370 Bitcoin, Then Nigeria Seizes Him
IRS agent Tigran Gambaryan traced corrupt agents, BTC-e and Welcome to Video, then spent eight months held in Nigeria as a Binance executive.
Security & Incident Response
Sarah Meiklejohn Follows a Fistful of Bitcoins
Sarah Meiklejohn's 2013 paper used 344 test payments to put names on 1.8 million Bitcoin addresses, and tracing firms now run variants of it.