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Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulator
www.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
41 sats
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0 comments
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@Wumbo
8 Aug 2023
tech
related
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr
privacy
Bank of America fined $150 million for consumer abuses
www.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
605 sats
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9 comments
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@tnuts420
11 Jul 2023
bitcoin
Banks Are About To Face The Same Tsunami That Hit Telecom Twenty Years Ago
archive.ph/2023.01.10-102331/https://www.forbes.com/sites/caitlinlong/2022/09/23/banks-are-about-to-face-the-same-tsunami-that-hit-telecom-twenty-years-ago/?sh=231512107a7a
540 sats
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3 comments
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@lpop4254
10 Jan 2023
bitcoin
Banks Are About To Face The Same Tsunami That Hit Telecom Twenty Years Ago
www.forbes.com/sites/caitlinlong/2022/09/23/banks-are-about-to-face-the-same-tsunami-that-hit-telecom-twenty-years-ago/
1953 sats
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7 comments
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@k00b
23 Sep 2022
bitcoin
How many laws is stacker.news breaking?
636 sats
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38 comments
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@pillar
14 Jun 2023
bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash App
www.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats
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24 comments
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@Rsync25
1 May
bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Access
bitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats
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5 comments
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@ebeddor
3 Mar 2023
bitcoin
This Undisclosed WhatsApp Vulnerability Lets Governments See Who You Message
theintercept.com/2024/05/22/whatsapp-security-vulnerability-meta-israel-palestine/
390 sats
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5 comments
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@sefiro
25 May
security
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct
econ
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Report
www.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats
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4 comments
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@Rsync25
19 Aug
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May
bitcoin
freebie
Developing financial privacy tools have been criminalized by the Dutch court
bitcoinmagazine.com/legal/developing-financial-privacy-tools-was-today-criminalized-by-the-dutch-court-
401 sats
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3 comments
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@kristapsk
19 May
bitdevs
freebie
Central Banking: How Media Manufactures Monetary Consent and Hides the Theft
367 sats
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4 comments
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@TomK
4h
news
Nigeria to Ban Cash Withdrawals From Government Accounts | Bloomberg
archive.is/PtDu8
254 sats
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4 comments
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@KenyaCoin
5 Jan 2023
bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb
bitcoin
Marathon Digital fined $138M for non-circumvention agreement breach
cointelegraph.com/news/marathon-digital-fined-138m-contract-breach
242 sats
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1 comment
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@Rsync25
23 Jul
bitcoin_Mining
Europe’s Data Warfare: Uber Faces Massive Fine in Dutch Crackdown
660 sats
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9 comments
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@TomK
26 Aug
news
Hackers steal banking creds from iOS, Android users via PWA apps
www.bleepingcomputer.com/news/security/hackers-steal-banking-creds-from-ios-android-users-via-pwa-apps/
281 sats
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3 comments
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@TNStacker
23 Aug
security
UK Financial Regulator Expands Enforcement Against Crypto ATMs to East London
www.coindesk.com/policy/2023/03/08/uk-financial-regulator-expands-enforcement-against-crypto-atms-to-east-london
240 sats
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0 comments
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@cryptocoin
8 Mar 2023
bitcoin
EU: Surge in Online Banking Attacks Sparks Alarm Among Banks
611 sats
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6 comments
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@TomK
6 Aug
news
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
more