New forensic techniques led agents to a suspect crypto couple after untangling a complex web of transactions

Federal investigators spent years hunting for clues in the 2016 hacking of the Bitfinex cryptocurrency exchange, when thieves stole bitcoin now worth $4.5bn.

In the end, what helped lead them to two suspects was something much more quotidian: a $500 Walmart gift card.

How a $500 Walmart gift card helped investigators track a $4.5bn bitcoin heist

James Fanelli 

Ben Foldy

Dustin Volz

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Deutsche Bank’s UK MD numbers slide for the first time in four years

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Global Markets Rise After U.S. and EU Reach Deal

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