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5 french banks tax fraud
apnews.com/article/france-banks-raids-tax-e9d39ad6409803258e4ff9d1368760a7
47 sats
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0 comments
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@muteness11
28 Mar 2023
bitcoin
related
French Authorities Investigate Marine Le Pen for Alleged Campaign Fraud
1494 sats
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23 comments
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@GhostofTruth
9 Jul 2024
news
Early Bitcoin Investor Roger ver aka( Bitcoin Jesus) Charged with Tax Fraud
www.justice.gov/opa/pr/early-bitcoin-investor-charged-tax-fraud
2432 sats
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24 comments
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@lpop4254
30 Apr 2024
bitcoin
Bank Outage in France Affects Thousands of Crédit Mutuel and CIC Clients
www.lefigaro.fr/conjoncture/une-panne-impacte-pendant-plus-de-deux-heures-des-milliers-de-clients-du-credit-mutuel-et-du-cic-20250830
589 sats
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13 comments
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@Tony
30 Aug 2025
econ
French bonds and bank stocks rocked by political turmoil
www.reuters.com/markets/europe/french-markets-caught-storm-bonds-bank-stocks-hit-2024-06-14/
1873 sats
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23 comments
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@siggy47
14 Jun 2024
econ
France takes a step toward citizen-based taxation
2585 sats
\
35 comments
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@Arceris
21 Oct 2024
Politics_And_Law
Here's what a hacker can do with your IBAN (FR)
www.numerama.com/cyberguerre/2183391-fuite-ficoba-voici-ce-quun-hacker-peut-faire-avec-votre-iban.html?utm_source=share_button_feed
311 sats
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0 comments
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@DarthCoin
19 Feb
news
The left-wing French coalition hoping to introduce 90% tax on rich
news.sky.com/story/the-left-wing-french-coalition-hoping-to-raise-minimum-wage-and-slap-price-controls-on-petrol-13175395
944 sats
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41 comments
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@kristapsk
10 Jul 2024
news
DC AG Announces Tax Fraud Suit Against Michael Saylor and Microstrategy
www.nobsbitcoin.com/dc-attorney-general-announces-tax-fraud-suit-against-michael-saylor-and-microstrategy/
5857 sats
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5 comments
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@nobsbitcoin
31 Aug 2022
bitcoin
French judge life: 'You are blacklisted by much of the world's banking system'
www.lemonde.fr/en/international/article/2025/11/19/nicolas-guillou-french-icc-judge-sanctioned-by-the-us-you-are-effectively-blacklisted-by-much-of-the-world-s-banking-system_6747628_4.html
151 sats
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2 comments
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@sime
24 Nov 2025
bitcoin
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2126 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
Minnesota Fraud Update
www.cato.org/blog/minnesota-fraud-update
1231 sats
\
10 comments
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@0xbitcoiner
5 Jan
Politics_And_Law
The Greatest Fraud—That's How They Control You
youtu.be/a43MvHzo0-c?si=ZWZsApcdeyyou1iP
150 sats
\
1 comment
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@Coinsreporter
13 Jun 2024
conspiracy
freebie
FTX and Scam-Bankster Fraud - The signs were there all along 🧵
nitter.it/coryklippsten/status/1590037463070027776
72 sats
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3 comments
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@cryptocoin
8 Nov 2022
bitcoin
Sam Bankman found guilty on all seven counts related to fraud,money laundering
twitter.com/disclosetv/status/1720227438200762479
1213 sats
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5 comments
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@lpop4254
3 Nov 2023
bitcoin
PSYOP? Michael Saylor Accused of Tax Fraud - EP 566 | Simply Bitcoin 📺
www.youtube.com/watch?v=6zicZPZ48q4
48 sats
\
2 comments
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@cryptocoin
1 Sep 2022
bitcoin
Tricolor execs charged with ‘systematic fraud"
www.cnbc.com/2025/12/17/tricolor-execs-charged-with-systematic-fraud-after-subprime-auto-lender-roiled-banking-sector.html
213 sats
\
0 comments
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@siggy47
17 Dec 2025
Politics_And_Law
EU: Surge in Online Banking Attacks Sparks Alarm Among Banks
711 sats
\
6 comments
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@GhostofTruth
6 Aug 2024
news
France raises taxes in the fight against fiscal bankruptcy
945 sats
\
11 comments
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@GhostofTruth
3 Oct 2024
econ
Nigeria’s Former Central Bank Head Charged With $6 Million Fraud
www.bloomberg.com/news/articles/2024-01-18/nigeria-s-former-central-bank-head-charged-with-6-million-fraud
110 sats
\
0 comments
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@lpop4254
19 Jan 2024
bitcoin
Bank frauds
lightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
199 sats
\
5 comments
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@Lux
26 Sep 2024
AGORA
How trust-based tradfi is failing people
www.bbc.com/news/articles/cj6epzxdd77o
292 sats
\
0 comments
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@SwapMarket
14 Oct 2024
bitcoin
more