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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 tech
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Lightning Surveillance as a Service is Here!
2754 sats \ 20 comments \ @nullcount 19 Dec 2022 bitcoin
How good is your 'sus' radar? What RED FLAGS do you tend to notice?
6373 sats \ 34 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 \ 24 comments \ @Scoresby 12 Aug 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 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 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 security
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
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 tech bot
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 security
Oil And Gas Giant Shell Signs Two-Year Sponsorship With Bitcoin Magazinebitcoinmagazine.com/business/shell-signs-two-year-sponsorship-with-bitcoin-magazine
487 sats \ 7 comments \ @DanielAngelovBG 10 Nov 2022 bitcoin
Meet ZachXBT, the Masked Vigilante Tracking Down Billions in Crypto Scamsarchive.is/9yAwd
1740 sats \ 0 comments \ @nym 25 Oct 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 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
How to Hide a $2 Trillion Antitrust Trialwww.bigtechontrial.com/p/how-to-hide-a-2-trillion-antitrust
454 sats \ 6 comments \ @0fje0 26 Sep 2023 tech
Lazarus Group laundered $200M from 25 crypto hacks to fiatzachxbt.mirror.xyz/B0-UJtxN41cJhpPtKv0v2LZ8u-0PwZ4ecMPEdX4l8vE
237 sats \ 2 comments \ @hn 15 Sep tech bot
The Chain of Custody: The "Mafia" Holding The Elite's Bitcoinunlimitedhangout.com/2024/07/investigative-reports/the-chain-of-custody-the-mafia-holding-the-elites-bitcoin/
206 sats \ 2 comments \ @Rsync25 8 Jul bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin