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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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19 comments
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@Undisciplined
5 Apr
privacy
The FBI has seized nine domains of crypto exchanges
2613 sats
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4 comments
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@nomadpro
5 May 2023
bitcoin
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
Why vote if you can just pay for influence?
13.8k sats
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8 comments
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@CarlBMenger
22 Mar 2023
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
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
Fed. Government Asked Big Banks to Surveil Purchases of VPNs, Gift Cards, etc.
reclaimthenet.org/federal-government-big-banks-surveil-purchases-vpns-gift-cards
474 sats
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6 comments
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@DEADBEEF
7 Mar
privacy
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
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
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
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
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
Banks Terminate 60k Workers In One Of The Bleakest Years Since 2008
www.zerohedge.com/markets/banks-terminate-60000-workers-one-bleakest-years-employment-2008
860 sats
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4 comments
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@BitcoinIsTheFuture
27 Dec 2023
bitcoin
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
Did law enforcement in Finland crack Monero’s privacy technologies?
protos.com/did-law-enforcement-in-finland-crack-moneros-privacy-technologies/
922 sats
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1 comment
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@rujgev
29 Jan
news
Chinese police bust $1.9B USDT underground banking racket
cointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats
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0 comments
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@ch0k1
16 May
security
Banks Turned Over Customer Information To FBI
www.cnbc.com/2023/08/17/house-republicans-subpoena-citibank-over-data-shared-after-jan-6.html
100 sats
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0 comments
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@siggy47
17 Aug 2023
bitcoin
more