Campaign
Operation Dark Gold
campaign:operation_dark_gold
Also: Dark Gold
Federal investigative operation involving a Bitcoin-to-cash vendor named Gold who cooperated with investigators.
Explore relationships
Mentioned in
Relationships
| Direction |
Predicate |
Other entity |
Origin |
EP |
| outgoing |
INVOLVES |
Gold
|
Explicit
|
132
|
| outgoing |
INVOLVES |
Sam Bent
|
Explicit
|
132
|
Claims
Operation Dark Gold
INVOLVES
Gold
Operation Dark Gold involved Gold after he was arrested and agreed to work with federal investigators.
Explicit
Confidence 99%
· Jack Rhysider
EP 132
Details
“Gold agreed to work with the feds, which became Operation Dark Gold”
Operation Dark Gold
INVOLVES
Sam Bent
Operation Dark Gold involved Sam as a person who sent Bitcoin to Gold and received cash in the operation.
Explicit
Confidence 98%
· Jack Rhysider
EP 132
Details
“So, that’s when Sam sent him some Bitcoin and he sent Sam some cash”