corpus.blog
41,554 blogs · 4,819,422 posts Claim your blog
Record · corpus.blog/posts/01a0f01f-4802-7251-bb8e-246f3c635f7e

ShapeShift and CipherBlade: money laundering accusations, and shells within shells

Attack of the 50 Foot Blockchain – Blockchain and cryptocurrency news and analysis by David Gerard · published 24 March 2019

A record is what was published and who pointed at it. The text of the post is not held here: read it at the source, or at its Wayback capture.

Read the post at davidgerard.co.uk Wayback capture
0blogs citing
First cited
—
Most recent
—
Rank this month
not ranked
External links
48
Words captured
1,900

Cited by

No blog we hold has cited this post yet.

Links from this post

Link
Host
https://decryptmedia.com/6043/the-case-of-cipherblade-the-company-behind-shapeshifts-exculpatory-report
decryptmedia.com
https://twitter.com/CasPiancey/status/1108690810378301441
twitter.com
https://amycastor.com/2019/03/22/blockchain-analytics-firm-cipherblade-steps-in-to-launder-shapeshifts-image/
amycastor.com
https://www.wsj.com/articles/how-dirty-money-disappears-into-the-black-hole-of-cryptocurrency-1538149743
wsj.com
https://archive.is/Vqe72
archive.is
https://shapeshift.io/
shapeshift.io
https://info.shapeshift.io/blog/2018/10/01/shining-light-on-wsjs-attack-on-shapeshift-and-crypto/
info.shapeshift.io
https://www.coindesk.com/shapeshift-blockchain-analysis-bitcoin-ether
coindesk.com
https://cointelegraph.com/news/wsj-claim-of-9-mln-laundered-via-shapeshift-based-on-flawed-investigation-analysts-say
cointelegraph.com
https://www.theblockcrypto.com/tiny/wsjs-shapeshift-money-laundering-claims-greatly-overstated-says-cipherblade/
theblockcrypto.com
https://cipherblade.com/
cipherblade.com
https://medium.com/cipherblade/how-truth-disappears-into-the-black-hole-of-shoddy-journalism-bbff158cd271
medium.com
https://web.archive.org/web/20190321134613/https://medium.com/cipherblade/how-truth-disappears-into-the-black-hole-of-shoddy-journalism-bbff158cd271
web.archive.org
https://www.reddit.com/r/Oyster/comments/9ukm6o/cipherblade_statement_on_oyster_pearl_for_opacity/
reddit.com
https://www.theblockcrypto.com/2019/02/04/ian-balina-a-shadow-of-a-made-man/
theblockcrypto.com
https://cipherblade.com/report/
cipherblade.com
https://medium.com/@cipherblade
medium.com
https://medium.com/cipherblade/crypto-laundering-paranoia-bdc084f0180c
medium.com
https://web.archive.org/web/20190321134501/https://medium.com/cipherblade/crypto-laundering-paranoia-bdc084f0180c
web.archive.org
https://www.linkedin.com/company/cipherblade/about/
linkedin.com
https://www.spacesworks.com/pittsburgh/bakery-square/
spacesworks.com
http://bakery-square.com/
bakery-square.com
https://beta.companieshouse.gov.uk/company/11539349
beta.companieshouse.gov.uk
https://beta.companieshouse.gov.uk/company/11539349/officers
beta.companieshouse.gov.uk
https://beta.companieshouse.gov.uk/officers/awlO2CmnoQXg0loGwG4oF05kCGs/appointments
beta.companieshouse.gov.uk
https://www.regus.co.uk/locations/united-kingdom/london/london-holborn-southampton-row
regus.co.uk
https://beta.companieshouse.gov.uk/
beta.companieshouse.gov.uk
https://beta.companieshouse.gov.uk/company/11539349/filing-history
beta.companieshouse.gov.uk
https://beta.companieshouse.gov.uk/company/11539349/persons-with-significant-control
beta.companieshouse.gov.uk
https://offshoreleaks.icij.org/nodes/58070845
offshoreleaks.icij.org
https://archive.is/tgoCW
archive.is
https://en.wikipedia.org/wiki/Beneficial_owner
en.wikipedia.org
https://en.wikipedia.org/wiki/Mossack_Fonseca
en.wikipedia.org
https://en.wikipedia.org/wiki/Panama_Papers
en.wikipedia.org
https://offshoreleaks.icij.org/pages/howtouse
offshoreleaks.icij.org
https://twitter.com/davidgerard/status/1108758032782106624
twitter.com
https://knowyourmeme.com/memes/navy-seal-copypasta
knowyourmeme.com
https://twitter.com/cipher_blade/status/1108878737892954112
twitter.com
http://blog.streetshares.com/streetshares-foundation-rewards-veteran-business-owners-with-10000
blog.streetshares.com
https://www.backerkit.com/projects/43201902/shplates-20
backerkit.com
https://dusk.network/pages/team
dusk.network
https://dusk.network/pages/about-us
dusk.network
https://www.energi.world/team/
energi.world
https://www.energi.world/
energi.world
https://coinmarketcap.com/currencies/energi/
coinmarketcap.com
https://www.coindesk.com/bitlicense-refugees-kraken-shapeshift-ceos-talk-escape-new-york
coindesk.com
https://en.wikipedia.org/wiki/BitLicense
en.wikipedia.org
https://www.forbes.com/sites/thomasbrewster/2017/08/03/wannacry-hackers-use-shapeshift-to-launder-bitcoin/
forbes.com
Elsewhere on davidgerard.co.uk (4)