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UK bank fined £49m over IT system meltdownwww.bbc.com/news/business-64036529
10 sats \ 0 comments \ @slatheredloss 20 Dec 2022 bitcoin
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Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Big UK banks need to do more to be ready for potential failure - Bank of England
222 sats \ 3 comments \ @justanumber 6 Aug 2024 econ
Millions paid in bonuses to UK Silicon Valley Bank staff days after £1 rescue.
11 sats \ 0 comments \ @CarlBMenger 18 Mar 2023 bitcoin
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
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
EU: Surge in Online Banking Attacks Sparks Alarm Among Banks
611 sats \ 6 comments \ @GhostofTruth 6 Aug 2024 news
Bangladesh central banks were mega-lootedarchive.today/fkeJU
358 sats \ 4 comments \ @Coyote_Cosmico 4 Dec 2024 news
HSBC fined $73 million for 'serious failings' in UK protection! Trust the bankswww.reuters.com/business/finance/hsbc-fined-57-million-pounds-serious-deposit-protection-failures-2024-01-30/#
41 sats \ 1 comment \ @nicosey 30 Jan 2024 bitcoin
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
Banks Hit with $549 Million in Fines For Use of Signal, WhatsApp, iMessagewww.nobsbitcoin.com/banks-hit-with-549m-in-fines-for-use-of-signal-whatsapp/
105 sats \ 0 comments \ @AR0w 10 Aug 2023 bitcoin
UK taxpayers forced to bail out the Bank of England after losing £11 Billionwww.bloomberg.com/news/articles/2022-10-19/uk-treasury-to-transfer-11-billion-to-boe-to-cover-qe-losses
92 sats \ 2 comments \ @HODL 20 Oct 2022 bitcoin
Four Banks Fined in Nigeria for Allowing Crypto Transactions | Bloombergarchive.ph/v6uv9
19 sats \ 5 comments \ @KenyaCoin 7 Apr 2022 bitcoin
Derivatives scandal: $46 million fine for nine banks over alleged conspiracyatlas21.com/derivatives-scandal-46-million-fine-for-nine-banks-over-alleged-conspiracy/
44 sats \ 0 comments \ @Rsync25 8 Jul 2024 econ
UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operatorswww.coindesk.com/policy/2023/02/14/uk-financial-regulator-takes-enforcement-action-against-crypto-atm-operators/
31 sats \ 0 comments \ @Wumbo 14 Feb 2023 bitcoin
UK Tech Firms Face "Serious Risk" From Silicon Valley Bank Collapsewww.zerohedge.com/markets/uk-tech-firms-face-serious-risk-silicon-valley-bank-collapse-chancellor-warns
10 sats \ 0 comments \ @mf 13 Mar 2023 bitcoin
Silicon Valley Bank Collapse Leaves Over 200 UK Firms Unable to Pay Staffwatcher.guru/news/silicon-valley-bank-collapse-leaves-over-200-uk-firms-unable-to-pay-staff
11 sats \ 1 comment \ @lpop4254 12 Mar 2023 bitcoin
Spain: €150k fines for cash withdrawalseuroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/
1815 sats \ 17 comments \ @k00b 3 May bitcoin
Bank of America fined $150 million for consumer abuseswww.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
605 sats \ 9 comments \ @tnuts420 11 Jul 2023 bitcoin
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
100 sats \ 0 comments \ @Rsync25 6 Jul 2024 econ
UK Bitcoin cashpoints forced to shut down after being declared illegalarchive.ph/thCCL
42 sats \ 17 comments \ @JustSomePleb 11 Mar 2022 bitcoin