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FCC imposes $300M record penalty on robocall scammersdocs.fcc.gov/public/attachments/DOC-395728A1.txt
20 sats \ 2 comments \ @hn 4 Aug 2023 tech
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Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
FCC closing loophole that gave robocallers easy access to US phone numbersarstechnica.com/tech-policy/2023/09/fcc-closing-loophole-that-gave-robocallers-easy-access-to-us-phone-numbers/
10 sats \ 0 comments \ @beorange 24 Sep 2023 tech
FCC gets tough: Telcos must now tell you when your personal info is stolenwww.theregister.com/2024/02/12/fcc_gets_tough_on_telcos/
1656 sats \ 0 comments \ @beorange 13 Feb 2024 tech
New US Privacy Law May Give Telecoms Free Pass on $200 Million Fineswww.vice.com/en/article/m7gb9y/new-us-privacy-law-may-give-telecoms-free-pass-on-dollar200-million-fines
106 sats \ 0 comments \ @unofficial 16 Aug 2022 bitcoin
NFL fines Falcons, Ulbrich 100k over Shedeur Sanders prank callthescore.com/nfl/news/3278105
274 sats \ 4 comments \ @HardMoney 1 May Stacker_Sports
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
CTFC wins record $3.4B penalty payment in Bitcoin-related fraud casecointelegraph.com/news/ctfc-wins-record-3-4b-penalty-payment-in-bitcoin-related-fraud-case
10 sats \ 0 comments \ @BitcoinIsTheFuture 28 Apr 2023 bitcoin
"Telephone industry ... to ban internet phone sofware"mobile.twitter.com/BTC_Archive/status/1562423106819411968
26 sats \ 1 comment \ @BitDaya 24 Aug 2022 bitcoin
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
RESTRICT Act: TikTok Ban Bill Includes $250K Fine If You Access Any Banned Sitewww.nobsbitcoin.com/restrict-act/
288 sats \ 1 comment \ @ez 27 Mar 2023 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
American Radio Relay League confirms $1 million ransom paymentwww.bleepingcomputer.com/news/security/american-radio-relay-league-confirms-1-million-ransom-payment/
10 sats \ 0 comments \ @Rsync25 24 Aug 2024 security
Record fine for money laundering: TD Bank forced to pay $3.1 billionatlas21.com/record-fine-for-money-laundering-td-bank-forced-to-pay-3-1-billion/
21 sats \ 0 comments \ @Rsync25 11 Oct 2024 news
Hacking the Call Records of Millions of Americansevanconnelly.github.io/post/hacking-call-records/
370 sats \ 0 comments \ @carter 2 Apr security
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024news.bitcoin.com/sec-reports-record-8-2b-in-remedies-with-583-enforcement-actions-in-2024/#google_vignette
10 sats \ 0 comments \ @Rsync25 24 Nov 2024 news
Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
209 sats \ 0 comments \ @k00b 29 Apr charts_and_numbers
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats \ 9 comments \ @GhostofTruth 26 Aug 2024 news
Ring customers get $5.6 million in privacy breach settlementwww.bleepingcomputer.com/news/security/ring-customers-get-56-million-in-privacy-breach-settlement/
21 sats \ 4 comments \ @DEADBEEF 24 Apr 2024 tech
12 Biggest Anti-Money Laundering (AML) Fines | $500 Million and Abovewww.enzuzo.com/blog/biggest-aml-fines
30 sats \ 3 comments \ @RideandSmile 22 May 2024 security