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UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats \ 7 comments \ @denlillaapan 7 Nov 2025 BooksAndArticles
Traditional finance: The real king of money laundering?
19.4k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
Ranked: The Biggest Corporate Fines of 2024
283 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_maps
U.S. Industries With the Most Fines, Ranked
219 sats \ 1 comment \ @jakoyoh629 14 Oct 2025 charts_and_maps
Bank of America fined $150 million for consumer abuseswww.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
606 sats \ 9 comments \ @tnuts420 11 Jul 2023 bitcoin
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
1124 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
284 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Chicago’s parking saga: What can be learned from ‘the worst deal of the century’san.com/cc/chicagos-parking-saga-what-other-cities-can-learn-from-the-worst-deal-of-the-century/
1492 sats \ 5 comments \ @BlokchainB 4 Mar Politics_And_Law econ Construction_and_Engineering
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
Cash App fined $255 million in back-to-back settlements
409 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
1379 sats \ 0 comments \ @k00b 29 Apr 2025 charts_and_maps
Mexican government takes control of 2 Mexican banks facing US sanctionsmexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
329 sats \ 1 comment \ @k00b 2 Jul 2025 Politics_And_Law
Founder of Chinese property giant Evergrande sentenced to life in prisonwww.bbc.com/news/articles/cd0x9mjjmgjo
994 sats \ 2 comments \ @guerratotal 20 Aug news
Pix in Brazil: A Field Study for the Bitcoin Communitywww.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats \ 27 comments \ @psacramento 9 Mar 2024 bitcoin
Crypto.com fined $3M by Dutch Central Bank over ‘severe’ violationsprotos.com/crypto-com-fined-3m-by-dutch-central-bank-over-severe-violations/
257 sats \ 0 comments \ @rujgev 13 Mar 2024 crypto
Tether Fun Unbelievable Details - Part III
12.1k sats \ 16 comments \ @Scoresby 25 Aug 2025 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ