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Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 1 comment \ @nout 20 Feb 2022 bitcoin
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The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
The Bank Secrecy Act is failing everyone. Rethinking financial surveillance.www.technologyreview.com/2025/06/25/1119324/katie-haun-bank-secrecy-act-oped/
67 sats \ 0 comments \ @Scoresby 25 Jun privacy
Massive Bank Breach, Exposing Names, Social Security Numbers, Locations...therecord.media/evolve-bank-data-breach-lockbit
63 sats \ 1 comment \ @Gian 27 Jul 2024 security
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Pandora Papers: Biggest-Ever Leak of Offshore Data Exposes Financial Secrets of Rich & Powerful Eliteswww.theguardian.com/news/2021/oct/03/pandora-papers-biggest-ever-leak-of-offshore-data-exposes-financial-secrets-of-rich-and-powerful
17 sats \ 6 comments \ @CypherPoet 3 Oct 2021 bitcoin
The 16-billion-record data breach that no one’s ever heard ofcybernews.com/security/billions-credentials-exposed-infostealers-data-leak/
252 sats \ 3 comments \ @m0wer 19 Jun security
WH DigitalAssets Report: Financial Privacy "Money Laundering Concern" - The Ragewww.therage.co/white-house-digital-assets-report-financial-privacy-primary-money-laundering/
1326 sats \ 11 comments \ @Scoresby 31 Jul privacy
Nearly 13 million users records leaked from Binancebeincrypto.com/binance-users-data-alllegedly-leaked/
17 sats \ 2 comments \ @LowK3y19 24 Sep 2024 crypto
The pervert truth about US money launderingx.com/alifarhat79/status/1866138295702610151
94 sats \ 1 comment \ @ch0k1 10 Dec 2024 Politics_And_Law
LockBit claims the hack of the US Federal Reservesecurityaffairs.com/164873/cyber-crime/lockbit-claims-hacked-us-federal-reserve.html
1666 sats \ 16 comments \ @ch0k1 24 Jun 2024 news
Up to 2.9 Billion Records Stolen in a Hack of US Background Check Companywww.nobsbitcoin.com/up-to-2-9-billion-records-stolen-in-a-hack-of-a-us-background-check-company/
159 sats \ 1 comment \ @plebone 14 Aug 2024 security
2.9 billion hit in one of the largest data breaches ever — full names, addresseswww.tomsguide.com/computing/online-security/29-billion-hit-in-one-of-largest-data-breaches-ever-full-names-addresses-and-ssns-exposed
919 sats \ 13 comments \ @Rsync25 7 Aug 2024 security
Background check company breached, nearly 3 billion exposed in data theftmashable.com/article/background-check-company-breached-3-billion-affected
1847 sats \ 25 comments \ @Scoresby 12 Aug 2024 privacy
Massive Banks Are Now Accused of Cheating Customers Billionsfranknez.com/massive-banks-are-now-accused-of-cheating-customers-billions/
41 sats \ 2 comments \ @plebone 16 Aug 2024 bitcoin
FDIC Scandal EXPOSEDxcancel.com/FDIC_Exposed/status/1878135189253284280#m
185 sats \ 0 comments \ @scatman 12 Jan conspiracy
Exclusive: Austrian Programmer And Ex Crypto CEO Likely Stole $11 Billion Of Ether, by Laura Shin | Forbeswww.forbes.com/sites/laurashin/2022/02/22/exclusive-austrian-programmer-and-ex-crypto-ceo-likely-stole-11-billion-of-ether
118 sats \ 13 comments \ @cryptocoin 22 Feb 2022 bitcoin
'Biggest-ever data breach': 26 billion records leaked including X and LinkedInwww.lbc.co.uk/news/biggest-ever-data-leak-26-billion-records-leaked-twitter-linkedin/
43 sats \ 2 comments \ @ch0k1 23 Jan 2024 security
The History of Banking – Ernest Rauthschild
410 sats \ 7 comments \ @supratic 10 Aug 2024 AGORA
The Secrets Factory: The Shadowy Firm Pushing the Limits of Business Privacywww.wired.com/story/registered-agents-inc-fake-personas/
267 sats \ 2 comments \ @nym 25 Apr 2024 security
Fintech For 45 Of 50 Top Banks Confirms Data Breachwww.forbes.com/sites/larsdaniel/2024/11/20/global-fintech-giant-finastra-investigating-data-breach/
63 sats \ 0 comments \ @ch0k1 22 Nov 2024 security
Fidelity Data Breach Exposed the Personal Data of 77,000 Customerswww.cnet.com/personal-finance/fidelity-data-breach-exposed-the-personal-data-of-77000-customers/
198 sats \ 1 comment \ @Rsync25 11 Oct 2024 security