The Coin Dryer
Jan SantiagoSqueezing out dry takes from money laundering on the blockchain
| Platform |  | Pricing | Only free issues | Publishes | Monthly |
|---|---|---|---|---|---|
| Issues | 15 | Founded | 3 years ago | Last Issue | 2 months ago |
| Active | |||||
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cannabiccino.substack.comLatest Issues
General Unsecured Creditors, not Owners
Conventional Wisdom — The Vanuatu Connection — Tether’s Victory Lap — The Chen Zhi Paradox — Legacy Forfeitures — Now Comes NK — What is the Big Deal?
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Here comes a new blog...
Money Changers that Front as Tech Companies (Part 2/2)
This is a continuation of the discussion in Part 1:
Outline for Part 2:
Decentralization is the Word
DEXsters
Decentralization in Practice
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The BTC bridge
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Matchmaking is done on their servers
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They choose the...
Money Changers that Front as Tech Companies
Crypto is Money
A Multi-Billion Dollar Crypto Scams Economy
Pig Butchering Scammers— Why Tokenlon?
Does Anyone Use Tokenlon, Outside of Pig Butchering Scams?
Because ImToken?
Who is Tokenlon/ImToken?
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Charting the Shadow US Dollar Network in Asia, Tron
Apologies for the long time gap between Part 2 and this final Part 3. It’s not as if Tron is going anywhere, though.
What has over $64 billion USD running within it; is run by 27 computers; was founded by someone who has r...
Charting the Shadow US Dollar Network in Asia, Tron
This episode will be a bit dense, but the star of this show Sam Bankman-Fried (a.k.a. SBF) will be in the climax, in addition to recurring character Justin Sun. For those impatient, they can just see the first section, then skip to the last...
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Authors
The writers behind this newsletter.
A crypto-shenanigans researcher, co-founder a non-profit called GASO. Now advocating with Digital Defenders Group. I have a PhD in virology and in pig butchering scams, being one of its first victims in America.
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