OpSecShadow 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…
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.