What can you do as an #OSINT investigator when there really isn’t much useful OSINT to collect? Clue: Look at connections and find missing pieces. This requires active #HUMINT investigations too. https://t.co/yea4zUrG1o
@amosyohanan Good work. Glad to hear you’re doing your bit to get people properly informed. If you know anyone at the AMLC I’d love to chat with them. I now work for a company that helps with regulating the crypto industry.
@amosyohanan@eToro The article was on medium talking about the increased risk of their approach to offshoring activity to the Philippines. It also outlined what agencies to register with there to be compliant.
70TB of Parler users' data leaked by security researchers. As I mentioned previously - The data is out there to identify those involved in planning last week’s attack on the Capitol. This is why government needs greater investment in #OSINT. https://t.co/4AcPwJP5Zr
Yesterday was a planned and funded attack on the Capitol. This is just one screenshot of a funding page picked up for a 2-min search of Parler traffic. The data is there to investigate if there is the political will to do so.
@davidmcw former Garda based in US on digital assets & fincrime. I want to do research on the economic impact of asset seizure/lack thereof on the global economy, with a view to identifying where the AML system is failing. Do you know anyone that may be interested in this topic?
Great event today from @TraceLabs. #OSINTForGood helping to uncover evidence that might not have been readily available to #LawEnforcement relating to missing people. Glad to help out and see some tangible leads being uncovered.