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🕵️ Financial Crime

AML, sanctions, fraud

Build Privacy Tools, Go to Prison, Samourai Developers Change Pleas
sambent.com·20h·
Discuss: Hacker News
🔒Database Security
'We Are Just Here for Work': Indian Scammer Explains Why He Moved to Laos
commsrisk.com·2d·
Discuss: Hacker News
🔍Data Lineage
Fair Access to Banking
usips.org·1d·
Discuss: Hacker News
🔍Data Lineage
Dine and dash mental health toll on restaurant staff
bbc.co.uk·2d·
Discuss: Hacker News
🔒Database Security
SanctionKit: Crypto sanctions compliance without breaking the bank
sanctionkit.com·1d·
Discuss: Hacker News
💾SQLite
Let the Kaleidoscope Turn
shabie.github.io·1d·
Discuss: Hacker News
🔍Data Lineage
How to Know When a World Event Could Shock the Market
nytimes.com·23h·
Discuss: Hacker News
🔍Data Lineage
Legal Limbo
monbiot.com·16h·
Discuss: Hacker News
🔒Database Security
$2.17B in crypto stolen in first half of 2025, driven by North Korean hacks
therecord.media·1d·
Discuss: Hacker News
🔒Database Security
Tesla to pay $243M in deadly Autopilot crash: 'This will open the floodgates'
nypost.com·3h·
Discuss: Hacker News
🔍Data Lineage
Figma's S-1/A from their IPO today
sec.gov·1d·
Discuss: Hacker News
🔍Data Lineage
Backpage scandal ends in largest US payout to trafficking victims
arstechnica.com·17h
🔍Data Lineage
Who is Alexandre de Moraes?
en.wikipedia.org·4h·
Discuss: Hacker News
🔒Database Security
The fringe movement punishing officials with fake debt claims
latimes.com·2d·
Discuss: Hacker News
🔍Data Lineage
The FBI Took Her $40,000 Without Explaining Why. She Fought Back Against That Practice—and Lost.
reason.com·4d·
Discuss: Hacker News
🔍Data Lineage
Deepfakes and the War on Trust
thecipherbrief.com·17h·
Discuss: Hacker News
🔍Data Lineage
Fed allows banks to use alternative methods to collect customer ID information
federalreserve.gov·1d·
Discuss: Hacker News
⚡Query Optimization
Fingine: Thoughts on Side Projects and Financial Simulation
javednissar.ca·10h·
Discuss: Hacker News
🔄ETL Pipelines
Cybercrooks attached Raspberry Pi to bank network and drained ATM cash
theregister.com·22h·
Discuss: Hacker News
🔒Database Security
Fintech Dystopia: Finance and Applied Statistics
fintechdystopia.com·6h·
Discuss: Hacker News
🔍Data Lineage
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