The Dark Web, Bitcoin, and Crime:...
The Dark Web, Bitcoin, and Crime: How IRS Agents Follow the Money

Truth Be Found by Justin Yentes

Episode notes

Before Bitcoin became mainstream, criminals were already using cryptocurrency to move money, hide illegal activity, and stay ahead of law enforcement. So how do investigators track financial crimes built around systems designed to be difficult to trace?

In this episode, Justin sits down with IRS Special Agent Don Ellsworth, a federal investigator who started working crypto and dark web cases before most people even understood what Bitcoin was. From Silk Road investigations to ransomware attacks and international crypto scams, this conversation breaks down how financial investigators follow digital money trails across borders and why nearly every major crime eventually connects back to money.

Key Topics:

  • What the criminal investigative side of the IRS does
  • How Bitcoin and cryptoc ... 
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