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India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
208 sats \ 1 comment \ @Coinsreporter 4 Jul Stacker_Stocks
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Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Erik Voorhees: The SEC has screwed ordinary people with Bitcoin restrictionswww.thedigitalcommonwealth.com/posts/the-sec-has-screwed-ordinary-people-with-its-bitcoin-restrictions-erik-voorhees-tells-davos
678 sats \ 9 comments \ @kr 18 Jan 2024 bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
The long MSTR, short BTC trade
1502 sats \ 3 comments \ @Jonathan_Adly 20 Mar 2024 bitcoin
Why India is on the brink of a finance breakout momentwww.tbsnews.net/bloomberg-special/why-india-brink-finance-breakout-moment-886731
426 sats \ 10 comments \ @TNStacker 30 Jun 2024 econ
China’s Currency Gamble: Hedge Funds Thrive as State Banks Risk Billions
640 sats \ 2 comments \ @GhostofTruth 6 Sep 2024 econ
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Elon, Efficient Markets, and Weird Banking Regulations (Bloomberg, Matt Levine)www.bloomberg.com/opinion/articles/2025-02-25/the-job-is-service-but-the-goal-is-monetization
918 sats \ 0 comments \ @denlillaapan 26 Feb econ
Implications of the $300 million exchange hack in Japan by Koji Higashi
1158 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
Remember, We Do Not Need Permission - Bitcoin
546 sats \ 4 comments \ @TNStacker 26 Mar 2024 bitcoin
'No Entry' to giant global law firms in India
483 sats \ 14 comments \ @Coinsreporter 29 Jul 2024 econ
India's foreign reserves surge by $2.838 billion, hit record high of $692.3 Bwww.livemint.com/economy/indias-forex-reserves-surge-by-2-838-billion-reaching-record-high-of-692-3-billion-rbi-11727439168047.html
388 sats \ 10 comments \ @Coinsreporter 29 Sep 2024 econ
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
India to block 9 exchange websites including Binance, Kraken and Kucointechcrunch.com/2023/12/28/india-government-agency-seeks-to-block-binance-and-kraken/
471 sats \ 0 comments \ @Bitman 29 Dec 2023 bitcoin freebie
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Every U.S. Crypto Exchange (And Binance) Is Being Investigated By The SECwww.forbes.com/sites/michaeldelcastillo/2022/08/04/every-us-crypto-exchange-and-binance-is-being-investigated-by-the-sec-says-senator-lummis-staffer
185 sats \ 3 comments \ @cryptocoin 5 Aug 2022 bitcoin
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
NY Times: Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctionsarchive.ph/U7PHj
161 sats \ 5 comments \ @cryptocoin 26 Jul 2022 bitcoin
The FTX Ponzi: Uncovering The Largest Fraud In Crypto Historybitcoinmagazine.com/business/sam-bankman-fried-and-ftx-largest-crypto-fraud-history
214 sats \ 4 comments \ @User21000000 2 Dec 2022 bitcoin