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.

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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”

Jack Rhysider · offsets 57549–57616

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”