Reporting worth your time.
Independent journalism on fraud, laundering, and the money behind the scams. These are links to other people's work — we don't republish it, and we don't earn anything from it.
The DOJ's Deals with the Devils
God help us
General Unsecured Creditors, not Owners
Get in line
Money Changers that Front as Tech Companies (Part 2/2)
One can literally see big-name trading firms in the US, UK, Singapore or Hongkong taking in stolen victim funds from pig butchering scammers for cleaning.
Money Changers that Front as Tech Companies
(Part 1/2) Having 0.1% criminal transactions is incredibly high for any bank. For crypto exchanges, maybe 1%. But this one has waaaaay, way higher % than even that.
Charting the Shadow US Dollar Network in Asia, Tron
Part 3/3: With great profits come great responsibility? Can Tron get sued?
Charting the Shadow US Dollar Network in Asia, Tron
Part 2/3: What did Sam Bankman-Fried do?
Charting the Shadow USD Network in Asia - Tron
Part 1/3: What proportion of USD Tether on Tron is not criminal?
DeFi Wallets: Poor Man's Crypto Mixers?
Lessons pig butchering scams - is the distinction between a network communication software and money transmitter is blurring?
$75B Crypto in Pig Butchering is Not "F*cking Absurd", Actually
Incredulity, denial and outrage, outrage, outrage
Tracing Ghostly Ether the Other Way
On the liquidity mining variant of pig butchering scams and following the gas
Slavery Today is Erected by Cryptocurrency and Social Media
An old click-bait I wrote for a now-defunct nonprofit
Using Smart Contracts and Jumping Joojoos
What's a token smart contract, anyway?
What Blockchains can Tell that Bankers Can't
(START HERE) An explainer for crypto in readable English
Just 54% of All Crypto is Clean
Because I'm a glass-is-half-full kind of person
Sources we follow
- The Coin Dryer — Money laundering on the blockchain — pig butchering, shadow banking, exchange flows.
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