The Coin Dryer | Jan Santiago | Substack

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…

Dec 10, 2024 •

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 …

Nov 24, 2024 •

Charting the Shadow US Dollar Network in Asia, Tron

Part 3/3: With great profits come great responsibility? Can Tron get sued?

Nov 9, 2024 •

Charting the Shadow US Dollar Network in Asia, Tron

Part 2/3: What did Sam Bankman-Fried do?

Aug 20, 2024 •

Charting the Shadow USD Network in Asia - Tron

Part 1/3: What proportion of USD Tether on Tron is not criminal?

Aug 2, 2024 •

Most Popular

$75B Crypto in Pig Butchering is Not "F*cking Absurd", Actually

Apr 4, 2024 • Jan Santiago

Charting the Shadow US Dollar Network in Asia, Tron

Aug 20, 2024 • Jan Santiago

Charting the Shadow USD Network in Asia - Tron

Aug 2, 2024 • Jan Santiago

Charting the Shadow US Dollar Network in Asia, Tron

Nov 9, 2024 • Jan Santiago

The Coin Dryer

About Archive Recommendations Sitemap

#nojs-banner { position: fixed; bottom: 0; left: 0; padding: 16px 16px 16px 32px; width: 100%; box-sizing: border-box; background: red; color: white; font-family: -apple-system, "Segoe UI", Roboto, Helvetica, Arial, sans-serif, "Apple Color Emoji", "Segoe UI Emoji", "Segoe UI Symbol"; font-size: 13px; line-height: 13px; } #nojs-banner a { color: inherit; text-decoration: underline; } This site requires JavaScript to run correctly. Please turn on JavaScript or unblock scripts