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Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
bitcoin
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
BREAKING: Arrest of suspected developer of Tornado Cash
www.fiod.nl/arrest-of-suspected-developer-of-tornado-cash/
1199 sats
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36 comments
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@marcoverna
12 Aug 2022
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
Lightning Surveillance as a Service is Here!
2754 sats
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20 comments
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@nullcount
19 Dec 2022
bitcoin
eXaMinR: free and open source monero tracing tool
5574 sats
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62 comments
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@supertestnet
4 Aug
bitcoin
The FBI has seized nine domains of crypto exchanges
2634 sats
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5 comments
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@nomadpro
5 May 2023
bitcoin
FBI Identifies Cryptocurrency Funds Stolen by DPRK
www.fbi.gov/news/press-releases/fbi-identifies-cryptocurrency-funds-stolen-by-dprk
462 sats
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3 comments
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@1EastSideTony
25 Aug 2023
tech
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May
bitcoin
freebie
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New York
www.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
2.9 billion hit in one of the largest data breaches ever — full names, addresses
www.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats
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13 comments
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@Rsync25
7 Aug
security
The Countries Receiving the Most Remittances From Abroad
1701 sats
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21 comments
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@0xbitcoiner
17 Jun
econ
LockBit claims the hack of the US Federal Reserve
securityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats
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16 comments
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@ch0k1
24 Jun
news
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats
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0 comments
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@Signal312
13 Oct 2023
bitcoin
860 Most Prevalent Trackers On The Web
whotracks.me/trackers.html
1144 sats
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0 comments
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@satoshiplanet
14 Jan
privacy
New powers to seize cryptoassets used by criminals go live
www.gov.uk/government/news/new-powers-to-seize-cryptoassets-used-by-criminals-go-live
469 sats
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19 comments
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@TheWildHustle
29 Apr
bitcoin
New FinCEN Alert Shows Cash, Smuggling Preferred Method For Hezbollah Financing
www.therage.co/fincen-alert-hezbollah-financing-cryptocurrencies/
1354 sats
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0 comments
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@Rsync25
24 Oct
bitcoin
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartels
www.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats
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8 comments
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@satup
12 Oct 2022
bitcoin
more