Paul May
@mrpaulmay
Consultant in privacy, security & financial crime. ICA-trained anti-money laundering investigator. Security for @opensanctions, writing for @VSquare_Project
ID:191122444
https://www.vsquare.org 15-09-2010 17:19:51
997 Tweets
558 Followers
2,3K Following
Graham Barrow
@greybrow53
I get distracted very...
Organized Crime and Corruption Reporting Project
@OCCRP
It takes a network to fight a network. Exposing crime and corruption so the public can hold power to account. Support: https://t.co/osICI4Lcox RT ≠ endorsement
Koos Couvée
@KoosCouvee
Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
Steve Goodrich
@SteveJGoodrich
Leads research and investigations @TransparencyUK into corruption and money laundering. Formerly senior policy adviser @ElectoralCommUK. Views my own.
Open Ownership
@OpenOwnership
Driving the global shift towards transparency over who owns and controls companies. Over 130 countries have committed to beneficial ownership transparency.
Maíra Martini
@mairarmartini
Fighting corruption, money laundering and injustice with Transparency International @anticorruption
Robert Smith
@BondHack
@FT Corporate Finance Editor. Digging into dubious debt etc. Have a tip? Email: [email protected] / [email protected] | WhatsApp/Signal: +447921685062
Drew Sullivan
@DrewOCCRP
Publisher/co-founder Organized Crime and Corruption Reporting Project - Cat wrangler of passionate but compulsive journalists
Privacy Matters
@PrivacyMatters
Pat Walshe. Anthro geek. Data protection, privacy, human rights. Tweets=PERSONAL capacity. IANAL mastodon.social@privacymatters & @privacymatters .bsky.social
Michael Veale @[email protected]
@mikarv
assoc prof in tech law & vice-dean @UCLLaws, fellow @ivir_uva. not resigned to today's digital power structures (yet). 🦣 https://t.co/pCUFKDvU4O
Transcrime
@transcrime
Joint Research Centre on Innovation and Crime @unicatt @Unibo @UniperugiaNews
Tax Justice Network
@TaxJusticeNet
Equipping people and governments with the data and tools they need to reprogramme their tax systems to work for everyone.
Transparency International
@anticorruption
We are a global movement that wants to end the injustice of corruption worldwide 💙 #UnitedAgainstCorruption Imprint: https://t.co/x6HEZZoOBF
Dutch Osint Guy Nico
@dutch_osintguy
Dutch guy with Open Source Intelligence & Analysis skills • OSINT • #osintcurious • Certified Instructor & Author @SANSInstitute • Director @shadowdragonio
Will Jordan
@willjordan
Documentaries & Investigations @OCCRP. Don't hate. Investigate. I ❤ crooks.
vx-underground
@vxunderground
The largest collection of malware source code, samples, and papers on the internet. Password: infected
Benjamin Strick
@BenDoBrown
Investigations Director @Cen4infoRes. Past BBC & @Bellingcat. Tutorials: https://t.co/jwll4Af0ax. OSINT/GEOINT. Views my own.
Ilya Lozovsky
@ichbinilya
Writer and senior editor @OCCRP, but tweets are just me. Investigative journalism, democracy, corruption, US politics, Eurasia. More fun than this profile IRL.
Will Fitzgibbon
@WillFitzgibbon
Senior Reporter and Global Partnership Coordinator with @examinationnews. Former reporter @icijorg #panamapapers #pandorapapers (etc) #shadowdiplomats. CAMS
Julia Kloiber @[email protected]
@j_kloiber
Co-Founder @superrrnetwork & @prototypefund & @codeforde | @mozilla Fellow alumn | Feminism | Speculating about the future✨ Columnist for @techreview_de
Stefanie Glinski
@stephglinski
Turkey/Middle East correspondent. @foreignpolicy, sometimes others. Formerly in Afghanistan, occasionally in Ukraine. EN/DE/FR/فارسی/& learning Turkish
Julian-Ferdinand
@JulianVoeg
Threat Research @RecordedFuture. Formerly @SecReLabs. He/Him. 🏳️🌈 [email protected]
Work Chronicles
@_workchronicles
👋 Hello. I make comics about work, with love & lots of coffee. Follow to get the comics in your feed. Join the Newsletter: https://t.co/TnlvMdBJ1K
Lewis Goodall
@lewis_goodall
Reporter. Presenter: @thenewsagents and @lbc | Analysis and Investigations Editor @global. Formerly of @bbcnewsnight @skynews. DMs open- tell me your stories.
Abigail Shrier
@AbigailShrier
Journalist, author. https://t.co/8qFZaElO7r, @theFP, Tips: [email protected], https://t.co/r1XBoeObWB
OSINTtechnical
@Osinttechnical
OSINT guy, PAI enjoyer, journalist @hntrbrkmedia, my views/freezing cold takes are my own. Standard spiel about not endorsing retweets, likes, and comments.
Andrei Soldatov
@AndreiSoldatov
Author of The Compatriots, The Red Web and The New Nobility, Senior Fellow, @CEPA, editor of https://t.co/hYmcWiozMe telegram chanel: https://t.co/hsKpH5YtAc
Christopher Steele
@Chris_D_Steele
Director @orbisBIofficial | Former British Crown Servant | Intelligence Professional | Russia Specialist |
Yuval Noah Harari
@harari_yuval
Historian and bestselling author of 'Sapiens', 'Homo Deus', '21 Lessons for the 21st Century', 'Sapiens: A Graphic History', 'Unstoppable Us', and 'NEXUS'.
Ian Wright
@IanWright0
Twitter where strangers can become friends. @adidasfootball | @wrightyshouse | @carverpr | 📩 [email protected]
Poppy Wood
@poppyeh
Politics @theipaper reporting from Westminster Email: [email protected]
clem1
@_clem1
tail -f internet | grep exploit
PewZ
@0xbadcafe1
researcher @dfsec_com
OSINT Industries
@OSINTindustries
OSINT-powered tools for email and phone number investigations. Telegram: https://t.co/wzX59rY4LS Linkedin: https://t.co/ivbM2gkKnq
Anna Baydakova
@baidakova
Investigative journalist: crypto, cybercrime, financial freedom. Past: @TheBlock__, @CoinDesk, @novaya_gazeta. Alumna of @columbiajourn.
Magnus Boding Hansen
@m_boding
Journalist, Jyllands-Postens finansgravergruppe, 26221607, [email protected].
Lauren Etter
@lauren_etter
Reporter @ Bloomberg News, previously @ WSJ, author of The Devil's Playbook: Big Tobacco, Juul, and the Addiction of a New Generation
Patrick Winn
@pwinn5
Books, Radio, Docs • Asia correspondent for The World, airing on NPR stations • Author of NARCOTOPIA • https://t.co/8vtM5Ai8zE
VSquare
@VSquare_Project
🔎 Investigating Central Europe. |@FReporterow
Alvaro Romeo
@Alvaro_Romeo
Commentator/Broadcaster (🇪🇸 ESP/ENG 🇬🇧) @talkSPORTLive @img @TheTotallyShow @FIFAcom @oddspedia 🎙️ MI PODCAST: https://t.co/tyBH6jXqsV
Hari Kunzru
@harikunzru
Novelist: next up Blue Ruin May 2024. @harpers columnist, podcast: Into the Zone @pushkinpods NYU CWP CFU UAW ~ Never again for anyone
Matt Bristow
@psychomologist
Londoner by birth, Berliner by choice, Scottish by heritage 🏴 🇪🇺 | Member of @Volt_Berlin
The FinTelegram
@FinTelegram
FinTelegram is a crowdsourced financial intelligence service to fight #Scammers #Cyberterrorists #CyberCrime #Fakenews
Katy Lee
@kjalee
Writer in Paris, co-host of @EuropeansPod, teacher @AUParis
Berlin news in English
@20PercentBerlin
➡️ A Berlin newsletter for the 20 percent without a German passport by veteran Berlin journalists.
Adolfo Arranz
@adolfux
Senior Graphics Editor at @ReutersGraphics Before, @SCMPNews Creative director. “I draw when I have occasion, and sometimes when I have no occasion”
Clare Trainor
@ClareMTrainor
@ReutersGraphics | previously @Mapbox @NatGeoMag @Esri and @UWCartLab
Arjun
@mearjunsha
writer at beebom. interest in technology, different cultures, society, history, mathematics and mountains.
Shayan Sardarizadeh
@Shayan86
Journalist at BBC Verify | disinformation, conspiracy theories, verification, AI, open source investigations, extremism | [email protected]
Daniel Kotecký | @danielkotecky.bsky.social
@DanielKotecky
investigative journalist @DReferendum. ex @KingsCollegeLon & @UniofOxford. climate, democracy, oligarchy.
Pav G.
@Laan_Pa
Corporate fraud vigilante. In staunch defense of whistleblowers, investigative journalism and corporate governance.
Elfriede Sixt
@ebit4u
(CPA), author, working right now on a new book about cybercrime and financial crime enablers.
Rob Joyce
@RGB_Lights
Cyber guy. These are my personal tweets.
Follow the Money EU
@FTM_eu
‘When in doubt, follow the money.’ This principle guides all our work. Our independent newsroom digs deeper and uncovers the stakes. For Dutch: @FTM_nl
Rickey Gevers
@UID_
Exposed Russian, Chinese, Iranian & Indian state sponsored hackers. Founded @waarneming & @scatsec. Currently @RespondersNU. 4.669; 3.14159.
Chris Corney
@ChrisCorney1
Up for a chat about anything. Law, football, socialism, life....whatever. Just in case pls follow me on Mastodon: @[email protected]
Alastair McCready
@AlMcCready1
Freelance producer @AJEnglish. Former APAC editor with @viceworldnews and Editor-in-Chief at @sea_globe
Florian Roth
@cyb3rops
Head of Research @nextronsystems #DFIR #YARA #Sigma | detection engineer | creator of @thor_scanner, Aurora, Sigma, LOKI, YARA-Forge | always busy ⌚️🐇
Christopher Weatherhead
@CJFWeatherhead
Technology Lead @privacyint. Information Security Specialist, Privacy Evangelist, Occasional Public Speaker. Views are my own. I also ride Motorbikes. Open DMs
Michal Ovádek
@michal_ovadek
Lecturer in European Institutions, Politics and Policy @uclspp
Bob Diachenko 🇺🇦
@MayhemDayOne
Cyber Threat Intelligence @ https://t.co/fC73RSevWP, journalist, OSINT | Responsible disclosures | Security consultancy | Contact me: [email protected]
Anton Spisak
@AntonSpisak
Political economist. Formerly at the Tony Blair Institute, UK civil service and the FT. Long-distance runner.
✞ inversecos🩸
@inversecos
hacker, researcher & founder @xintraorg ⚔️
Hugo Rifkind
@hugorifkind
I didn't write the headline, though. Writing @thetimes, talking @timesradio every Saturday, 10am -1pm
Nick Wallis
@nickwallis
Broadcast journalist. Author of ‘Depp v Heard: the unreal story’ and ‘The Great Post Office Scandal’. DMs open. Gender is performative. Sex is corporeal.
Sophia Smith Galer
@sophiasgaler
Journalist, author, content creator. Forbes under 30 & Vogue 25 lists. 160m video views on IG and TikTok. For 📺📻: @NoelGay19. For 📚: Wylie.
Center for Countering Digital Hate
@CCDHate
International organization disrupting the production and spread of hate & misinformation. US 501(c)(3) non-profit. Press: [email protected]
Kim Darrah
@Kimgidarrah
I study the internet 🔍 @CCDHate
Chain Agnostic Standards
@ChainStandards
Chain Agnostic Improvement Proposals (CAIPs) describe standards for blockchain projects that support multiple chains