When you do research about a subject you need information, aml on blockchain is all about information. The information must be updated daily and most of the topics.
Information about cyprus banks -- here he was looking for advice on how to move 200.000 euro from a Moldavia bank to an Italian one. I wonder how could this pauper make 200.000 euro...
Looking for information about ransom attacks
Looking for a paper -- here he was looking for a paper (?!) -- "I am looking for this paper: Discerning payment patterns in Bitcoin from ransomware attacks"
Interested in finding the real owner of a btc address - 40$ XMR -- "Please don't make it public, sensitive matter (not personal)."
Looking for hacks on the TRX network, stolen funds on TRON
- banks - thanks thanks, it was an ok ammount from my perspective
-ransom attacks - from conti to lazarus, most of the lately ransomware do not come with a public key posted in the ransomware note.
You need this information in order to find ransomware attacks or when ransom money are being laundered, who is laundering, from where is the source of funds or if the ransomware was paid. Most of the organisations always pay but they deny paying it.
I recommend bleepingcomputer as forum for this or
https://www.vx-underground.org/ or my favourite
https://id-ransomware.blogspot.com/ .
-the paper - if you will try to read from time to time, you will see why it is important to learn more about certain topics. Read the paper, great read!.
-real owner - when there is a hack or a scam, people are looking for details about who own's the address. NewsletterBitcoin is not the owner (I found out who he was).
-stolen funds on trx - there is not much information about trx just available online, even tho 42% of usdt blackmail attacks are paid through trc20. But of course, NewsletterBitcoin is new to this, he needs to find out about usdt first.
The discussion about keys is fun, not your keys, not your coins. If I have your key, are these my coins? That's interesting enough to debate, happened recently on this forum with yogg. Were those his coins if he had the keys? People will decide, not me.
For me NewsletterBitcoin is bored and he wants reach his weekly post requirment for the signature campaign.