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#triads — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #triads, aggregated by home.social.

  1. From industrial-scale fraud factories to influence operations and underground banking, Chinese organised crime groups are revolutionising law enforcement's understanding of transnational crime.

    The FT reports on the globalisation of scamming syndicates and the proliferation of crime-as-a-service tools.

    #scammer #spies #triads #china #crime #cybercrime #cybersecurity

    🔗 youtu.be/a9cugMoM89w

  2. From industrial-scale fraud factories to influence operations and underground banking, Chinese organised crime groups are revolutionising law enforcement's understanding of transnational crime.

    The FT reports on the globalisation of scamming syndicates and the proliferation of crime-as-a-service tools.

    #scammer #spies #triads #china #crime #cybercrime #cybersecurity

    🔗 youtu.be/a9cugMoM89w

  3. this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

    if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

    whalehunting.projectbrazen.com

    #sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

  4. this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

    if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

    whalehunting.projectbrazen.com

    #sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

  5. this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

    if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

    whalehunting.projectbrazen.com

    #sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

  6. this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

    if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

    whalehunting.projectbrazen.com

    #sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

  7. this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

    if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

    whalehunting.projectbrazen.com

    #sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

  8. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  9. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  10. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  11. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  12. i feel like there must be some linguistic reason these Chinese organized crime crypto money laundering companies always use the word "guarantee" in their names.

    * Elliptic report: elliptic.co/blog/xinbi-guarant
    * Wired article: wired.com/story/xinbi-guarante

    Also worth noting that Jacob Silverman and James Block (Dirty Bubble Media) were reporting on some of these Colorado based crypto scam companies a year and a half ago: thenation.com/article/economy/

    #Xinbi #XinbiGuarantee #crypto #crime #moneylaundering #corruption #colorado #NorthKorea #DPRK #pigbutchering #scams #fraud #Elliptic #triads #Zhongteng #ZhongtengAccounting #Telegram #China #LazarusGroup

  13. watching crypto bros who literally spent the last decade of their lives talking about "decentralization" and "uncensorability" make a hard 180 to "censorship by centralized entities is good, actually, because we're losing a lot of money" would be surprising if i had ever taken any of these clowns seriously.

    "open source", "uncensorable", "decentralized" - it's all a farce. these guys believe whatever makes the number go up right now and nothing more.

    p.s. #SamsonMow is also a #Tether bro who's probably literally on some chinese organized crime payroll.
    x.com/Excellion/status/1894614

    #Bybit #crypto #infosec #DPRK #LazarusGroup #decentralization #triads #finance #uspol #corruption #crime #OrganizedCrime #NorthKorea

  14. watching crypto bros who literally spent the last decade of their lives talking about "decentralization" and "uncensorability" make a hard 180 to "censorship by centralized entities is good, actually, because we're losing a lot of money" would be surprising if i had ever taken any of these clowns seriously.

    "open source", "uncensorable", "decentralized" - it's all a farce. these guys believe whatever makes the number go up right now and nothing more.

    p.s. #SamsonMow is also a #Tether bro who's probably literally on some chinese organized crime payroll.
    x.com/Excellion/status/1894614

    #Bybit #crypto #infosec #DPRK #LazarusGroup #decentralization #triads #finance #uspol #corruption #crime #OrganizedCrime #NorthKorea

  15. watching crypto bros who literally spent the last decade of their lives talking about "decentralization" and "uncensorability" make a hard 180 to "censorship by centralized entities is good, actually, because we're losing a lot of money" would be surprising if i had ever taken any of these clowns seriously.

    "open source", "uncensorable", "decentralized" - it's all a farce. these guys believe whatever makes the number go up right now and nothing more.

    p.s. #SamsonMow is also a #Tether bro who's probably literally on some chinese organized crime payroll.
    x.com/Excellion/status/1894614

    #Bybit #crypto #infosec #DPRK #LazarusGroup #decentralization #triads #finance #uspol #corruption #crime #OrganizedCrime #NorthKorea

  16. watching crypto bros who literally spent the last decade of their lives talking about "decentralization" and "uncensorability" make a hard 180 to "censorship by centralized entities is good, actually, because we're losing a lot of money" would be surprising if i had ever taken any of these clowns seriously.

    "open source", "uncensorable", "decentralized" - it's all a farce. these guys believe whatever makes the number go up right now and nothing more.

    p.s. #SamsonMow is also a #Tether bro who's probably literally on some chinese organized crime payroll.
    x.com/Excellion/status/1894614

    #Bybit #crypto #infosec #DPRK #LazarusGroup #decentralization #triads #finance #uspol #corruption #crime #OrganizedCrime #NorthKorea

  17. watching crypto bros who literally spent the last decade of their lives talking about "decentralization" and "uncensorability" make a hard 180 to "censorship by centralized entities is good, actually, because we're losing a lot of money" would be surprising if i had ever taken any of these clowns seriously.

    "open source", "uncensorable", "decentralized" - it's all a farce. these guys believe whatever makes the number go up right now and nothing more.

    p.s. #SamsonMow is also a #Tether bro who's probably literally on some chinese organized crime payroll.
    x.com/Excellion/status/1894614

    #Bybit #crypto #infosec #DPRK #LazarusGroup #decentralization #triads #finance #uspol #corruption #crime #OrganizedCrime #NorthKorea

  18. both the russian mafia and the chinese mafia were well represented at Trump's inaugural #CryptoBall (along with the #Republican speaker of the house #MikeJohnson)

    the #organizedcrime exchanges have also been rushing to list Trump's new memecoin #TRUMP.

    #Election2024 #2024Election #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #russia #russian #mafia #triads #bybit #Nexo

  19. both the russian mafia and the chinese mafia were well represented at Trump's inaugural #CryptoBall (along with the #Republican speaker of the house #MikeJohnson)

    the #organizedcrime exchanges have also been rushing to list Trump's new memecoin #TRUMP.

    #Election2024 #2024Election #Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #russia #russian #mafia #triads #bybit #Nexo

  20. @molly0xfff #GenesisBlock is the cash for crypto #FTX subsidiary outside of whose #HongKong office people were lining up with garbage bags full of cash every day for years according to reporting in The Financial Times.

    connect the dots: it's the #triads (AKA "the chinese mafias") converting exfiltrated chinese flight capital into the $38 billion worth of #Tether that #SBF minted on #JustinSun's #Tron blockchain.

    x.com/Cryptadamist/status/1844

    #FT #Alphaville #crypto #cryptocurrency #BTC #Bitcoin #PRC #China #Chinese #USDT #TronBlockchain #Tronscan #USpol #USpolitics #moneylaundering #fraud #crime

  21. @molly0xfff #GenesisBlock is the cash for crypto #FTX subsidiary outside of whose #HongKong office people were lining up with garbage bags full of cash every day for years according to reporting in The Financial Times.

    connect the dots: it's the #triads (AKA "the chinese mafias") converting exfiltrated chinese flight capital into the $38 billion worth of #Tether that #SBF minted on #JustinSun's #Tron blockchain.

    x.com/Cryptadamist/status/1844

    #FT #Alphaville #crypto #cryptocurrency #BTC #Bitcoin #PRC #China #Chinese #USDT #TronBlockchain #Tronscan #USpol #USpolitics #moneylaundering #fraud #crime

  22. @molly0xfff #GenesisBlock is the cash for crypto #FTX subsidiary outside of whose #HongKong office people were lining up with garbage bags full of cash every day for years according to reporting in The Financial Times.

    connect the dots: it's the #triads (AKA "the chinese mafias") converting exfiltrated chinese flight capital into the $38 billion worth of #Tether that #SBF minted on #JustinSun's #Tron blockchain.

    x.com/Cryptadamist/status/1844

    #FT #Alphaville #crypto #cryptocurrency #BTC #Bitcoin #PRC #China #Chinese #USDT #TronBlockchain #Tronscan #USpol #USpolitics #moneylaundering #fraud #crime