If you have evidence you want to get to us regarding sophisticated fraud or money laundering, you can contact David Rea at SKYPE: damarrealestate or EMAIL: [email protected]

IN 2016, 120,000 BITCOINS WERE STOLEN FROM BITFINEX, it will take 114 years for the hacker to money launder it

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UK: BRITISH WOMAN (Tara Hanlon) CONVICTED OF SMUGGLING MILLIONS IN BULK CASH ON 4 TRIPS TO DUBAI sentenced to 34 months in prison

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IF YOU HAVE 1 OF THESE NEAR YOUR HOME or LIVE NEAR A WASTE PIT/STORAGE TANK DEPOT, you may want to sell your home + move as far away as possible

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THE LAZARUS HEIST: HOW NORTH KOREA ALMOST PULLED OFF a billion dollar hack

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IN 2017, RUJA IGNATOVA DISAPPEARED INTO THIN AIR: THIS BULGARIAN CRYPTOQUEEN (OneCoin) ORCHESTARED 1 OF THE BIGGEST FINANCIAL SCAMS IN HISTORY + is a fugitive from USA charges of wire fraud, securities fraud + money laundering

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BYE BYE BITCOIN. It’s time to ban cryptocurrencies.

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STATE OF HIDALGO, MEXICO: EL TAKIA, CDN HEAD OF SICARIOS, KILLED during routine traffic stop in gunfight with police

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EL CHAPO: HOW MEXICO’S NARCO KINGPIN FELL VICTIM to his own legend

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EMMA CORONEL AISPURO: FORMER NARCO KINGPIN EL CHAPO’S beauty queen wife

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EMMA CORONEL AISPURO: THE RISE + FALL of a drug kingpin’s (El Chapo) wife

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