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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
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 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/
1178 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
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
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/
1247 sats
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15 comments
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@k00b
20 Oct 2023
bitcoin
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
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
Darknet Diaries (best pod for fraud/scams)
554 sats
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3 comments
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@muteness11
22 Jun 2023
tech
Google Launches Anti-Money-Laundering Tool for Banks
www.wsj.com/articles/google-cloud-launches-anti-money-laundering-tool-for-banks-betting-on-the-power-of-ai-2512ccce
534 sats
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7 comments
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@k00b
23 Jun 2023
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
SEC releases list of top institutional holders of BTC ETFs
503 sats
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8 comments
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@gmd
13 Jun
bitcoin
WSJ: The U.S. Cracked a $3.4 Billion Crypto Heist—And Bitcoin’s Anonymity
archive.ph/2023.04.12-163530/https://www.wsj.com/amp/articles/bitcoin-blockchain-hacking-arrests-93a4cb29
1290 sats
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3 comments
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@sancristrader
12 Apr 2023
bitcoin
Coinjoin explorer
677 sats
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6 comments
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@kruw
26 Jun
bitcoin
Tornado Cash Developer Challenges Chainalysis Data Alleging Criminal Links
www.nobsbitcoin.com/tornado-cash-developer-questions-chainalysis-data-alleging-criminal-links/
167 sats
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2 comments
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@AR0w
25 May 2023
bitcoin
Chain Analysis for Plebs?
297 sats
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3 comments
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@cybercucked
16 Dec 2023
bitcoin
freebie
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