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Tips for Linking Shell Companies to Their Secret Ownersgijn.org/stories/tracking-shell-companies-secret-owners/
224 sats \ 2 comments \ @hn 3 Apr 2024 tech
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Lightning Surveillance as a Service is Here!
2761 sats \ 21 comments \ @nullcount 19 Dec 2022 bitcoin
How good is your 'sus' radar? What RED FLAGS do you tend to notice?
6373 sats \ 35 comments \ @birdeye21 21 Nov 2023 bitcoin
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 25 comments \ @Scoresby 12 Aug 2024 privacy
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
"Corporate Transparency": Doxxing Of LLCs Puts Financial Freedom/Privacy At Riskwww.therage.co/corporate-transparency-act-privacy-at-risk/
797 sats \ 3 comments \ @cicero 5 Jun 2024 privacy
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
2.9 billion hit in one of the largest data breaches ever — full names, addresseswww.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats \ 13 comments \ @Rsync25 7 Aug 2024 security
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Monero people will tell you monero is untraceable but...
706 sats \ 20 comments \ @TNStacker 8 Feb crypto
F.B.I. Searched the Home of Crypto Exchange Founderwww.nytimes.com/2023/07/06/technology/jesse-powell-kraken-crypto-fbi.html
1155 sats \ 6 comments \ @lpop4254 7 Jul 2023 bitcoin
How to pwn a billion dollar VC firm using inspect elementwww.kibty.town/blog/a16z/
1921 sats \ 4 comments \ @hn 20 Jul 2024 tech bot
Why top internet sleuths won't help find the UnitedHealthcare CEO killerwww.nbcnews.com/tech/internet/internet-sleuths-say-wont-help-find-unitedhealthcare-ceo-suspect-rcna183228
2130 sats \ 11 comments \ @StillStackinAfterAllTheseYears 7 Dec 2024 news
Inside the Biggest FBI Sting Operation in Historywww.wired.com/story/inside-biggest-fbi-sting-operation-in-history/
459 sats \ 8 comments \ @StillStackinAfterAllTheseYears 5 Jun 2024 security
New Visualization: Companies that hold Bitcoin.
1844 sats \ 5 comments \ @sorukumar 25 Feb 2024 charts_and_numbers
Darknet Diaries (best pod for fraud/scams)
554 sats \ 3 comments \ @muteness11 22 Jun 2023 tech
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 2024 security
Watch: Inside the FBI’s Secret Phone Companywww.404media.co/watch-inside-the-fbis-secret-phone-company/
294 sats \ 0 comments \ @Rsync25 21 Oct 2024 alter_native
Chain Analysis for Plebs?
297 sats \ 3 comments \ @cybercucked 16 Dec 2023 bitcoin freebie
What Are The Ethics Of Sharing Scammers’ Real Names?bitcoinmagazine.com/culture/doxxing-scammers-and-sharing-their-names
176 sats \ 1 comment \ @cryptocoin 21 Aug 2022 bitcoin
New York Community Bancorp drops 40% as it cuts dividend, posts surprise losswww.marketwatch.com/story/new-york-community-bancorp-stock-slides-as-it-cuts-dividend-posts-surprise-loss-785f285f
891 sats \ 4 comments \ @kr 31 Jan 2024 econ