Category: Espionage

Espionage
Capital Markets Crypto Cybercrime Espionage Money Laundering
Buzzfeed Set to Report on 36 SARs Linked to Rogue Russian Crypto Exchange BTC-e, Hopefully Doesn’t Steele-Job it
Buzzfeed and Czech media outlet Investigace.cz are planning to report on 36 suspicious activity reports linked to a key payment processor for rogue Russian crypto-exchange BTC-e as early as this Sunday. This scoop marks the most geopolitically significant crypto thread in the financial-intelligence fiasco destined to be enshrined in history as ‘FinCENgate.’ According to Sergey Mayzus, a 45-year-old Russian national who is the majority owner of Mayzus Financial Services, which…
by Shadow Banker access_time11 months ago
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Capital Markets Cybercrime Espionage Money Laundering OpSec
Two Multinational Banks Ensnared in Panama Papers-Style Leak of FinCEN Data, as U.S. Election Draws Near
In several Thomson Reuters Regulatory Intelligence scoops last week, Aussie reporter Nathan Lynch revealed that the U.S. Treasury’s financial intelligence unit is bracing itself for the publication of a “Panama Papers-style” leak of sensitive data by the International Consortium of Investigative Journalists (ICIJ) and its media partners. The TRRI story says that the ICIJ’s “consortium members are preparing to publish simultaneously on a pre-determined date. The participating media outlets have…
by Shadow Banker access_time11 months ago
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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_time1 year ago
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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_time2 years ago