Author: Shadow Banker

Shadow Banker
Cybercrime Money Laundering Narco OpSec
#BlueLeaks: Drug Traffickers Increasingly Laundering their Money via Crypto, DEA Says
Dope traffickers are increasingly exchanging their illicit proceeds for cryptocurrency, according to a leaked 2019 Drug Enforcement Administration intelligence bulletin. This bulletin stems from the BlueLeaks data dump and highlights a DEA Los Angeles Field Division investigation of a Southern California robbery crew that uses discounted bitcoin exchanges to entice victims. At first, Shadow Banker was intrigued by this overlay of gritty street-level violence over the fabled Blockchain of tech-buzzword…
by Shadow Banker access_time5 years ago
folder_open, , , , , , , , ,
Crypto Cybercrime Espionage Money Laundering
Key Witness in BTC-e Case Leaks Cyprus Court Docs that Reveal the Intelligent Design of the Illicit Offshore Economy

Following the extradition of alleged Russian crypto-launderer Alexander Vinnik to France on January 23, a key witness in the BTC-e probe has provided Shadow Banker with never-before-seen court documents in a civil case he won, and which reveal millions in illicit funds flowing from Vinnik’s exchange to various offshore entities under opaque ownership.

by Shadow Banker access_time6 years ago
folder_open, , , , , , , , ,
Espionage Money Laundering OpSec Uncategorized
Shadow Banker EXCLUSIVE: Sam Gor ‘Dragon Head’ Chi Lop Tse’s 1997 DoJ Indictment for Heroin Trafficking!

Thanks to the Eastern District of New York’s Chief of International Narcotics and Money Laundering, Gina Parlovecchio, Shadow Banker has in its exclusive possession the 1997 Department of Justice indictment that names billionaire meth kingpin Chi Lop Tse, AKA “brother number 3,” as a co-defendant.

by Shadow Banker access_time6 years ago
Crypto Cybercrime Espionage Money Laundering
BTC-e Suspect Alexander Vinnik Extradited to France, but how Hard did Trump’s DoJ Really Try?

After 2.5 years of endless legal wrangling, relentless narratives of dubious origin pushed by Kremlin-linked media agents, and insinuations of revived Cold War intrigues, Greece has finally rendered a decision on the extradition of accused Russian crypto-launderer Alexander Vinnik.

by Shadow Banker access_time6 years ago
folder_open, , , ,