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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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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
Invoice Detective: Rust library to deduce the recipient of a lightning paymentgithub.com/getlipa/invoice-detective
436 sats \ 3 comments \ @supratic 3 Oct lightning
"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
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 1 comment \ @nout 20 Feb 2022 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
Tor Project Audited Financial Statementswww.torproject.org/static/findoc/2020-2021-TheTorProject-AuditedFinancialStatement.pdf?h=c7b5458f
31 sats \ 0 comments \ @kr 4 Nov 2022 bitcoin
Pandora Papers: Biggest-Ever Leak of Offshore Data Exposes Financial Secrets of Rich & Powerful Eliteswww.theguardian.com/news/2021/oct/03/pandora-papers-biggest-ever-leak-of-offshore-data-exposes-financial-secrets-of-rich-and-powerful
17 sats \ 6 comments \ @CypherPoet 3 Oct 2021 bitcoin
Scenes from the frontier of Bitcoin Treasury Companies
6175 sats \ 23 comments \ @Scoresby 24 Jul bitcoin
Chain Analysis for Plebs?
297 sats \ 3 comments \ @cybercucked 16 Dec 2023 bitcoin freebie
If you had to speculate, which company or person in btc is CIA affiliated?
1027 sats \ 39 comments \ @mallardshead 2 Mar 2023 bitcoin
The $8.6 Billion Startup That Helps Governments Trace Cryptowww.bloomberg.com/news/articles/2022-09-21/crypto-tracer-chainalysis-busts-bitcoin-btc-anonymity
27 sats \ 2 comments \ @satup 21 Sep 2022 bitcoin
FBI Informant Doxxes Crypto Cash Buyersdarkdot.com/articles/fbi-sold-cash-on-darknet/
20 sats \ 0 comments \ @RideandSmile 21 Oct 2023 tech
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Thousands of Corporate Secrets Were Left Exposed. This Guy Found Them Allarchive.is/OBGWm
181 sats \ 0 comments \ @StillStackinAfterAllTheseYears 17 Aug 2024 security
Meet The Secretive Group That Runs The Worldwww.zerohedge.com/news/2015-04-11/meet-secretive-group-runs-world
52 sats \ 2 comments \ @ExponentialBTC 16 Feb 2023 bitcoin
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
Who Are the Companies Hoarding Bitcoin? (Financial Times, Philip Stafford)www.ft.com/content/394b3a87-bf5e-45dc-8f39-565e89f1fe47
1888 sats \ 49 comments \ @denlillaapan 20 Jun econ
Massive Bank Breach, Exposing Names, Social Security Numbers, Locations...therecord.media/evolve-bank-data-breach-lockbit
63 sats \ 1 comment \ @Gian 27 Jul 2024 security
How Triad-linked gang used crypto and casinos to launder $10Bprotos.com/how-triad-linked-gang-used-crypto-and-casinos-to-launder-10b/
53 sats \ 1 comment \ @rujgev 6 Feb 2023 bitcoin
The 'Beneficial Ownership Information' Reporting Rule & The Surveillance-Statewww.zerohedge.com/personal-finance/beneficial-ownership-information-reporting-rule-surveillance-state
20 sats \ 0 comments \ @BitcoinIsTheFuture 3 Jan 2024 bitcoin
Lawmakers Demand SEC Transparency on Trump Family Crypto Tiesnews.bitcoin.com/lawmakers-demand-sec-transparency-on-trump-family-crypto-ties/
76 sats \ 1 comment \ @User21000000 4 Apr Politics_And_Law