A $500 Walmart gift card was a key clue in detectives arresting the couple that stole $4.5 billion in Bitcoin earlier this year.
While $500 may seem like an immaterial amount, forensic accounting is not about materiality.
In this instance, the $500 gift card was the clue that tied the IP address of the computer, to a cloud provider, to the couple’s apartment in New York.
The devil is in the details!
Link to full article:
https://www.wsj.com/articles/bitcoin-bitfinex-hack-crypto-laundering-morgan-lichtenstein-11644953617
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