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Money Laundering Narco OpSec
Shadow Banker EXCLUSIVE: Leaked DEA, HSI, and FBI Report Exposes ‘New Fusion’ of Mexican Cartels Contracting Chinese Money Laundering Organizations in Chicago
A leaked intelligence report jointly authored by the Chicago branches of three separate federal law enforcement agencies documents a ‘new fusion’ between Mexican cartels and…
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…
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.

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.