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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
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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
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
There are now more than half a billion mobile money accounts in the worldourworldindata.org/mobile-money-why-it-matters
100 sats \ 1 comment \ @0xbitcoiner 7 Jul charts_and_numbers
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
JPMorgan Chase Pays $40tln in Fines and Settlements Battling Many Lawsuitsdailyhodl.com/2024/11/22/jpmorgan-chase-pays-40000000000-in-fines-and-settlements-as-us-bank-battles-hundreds-of-ongoing-legal-challenges-report/
18 sats \ 0 comments \ @ch0k1 24 Nov 2024 news
Coinbase UK unit fined $4.5M by UK regulator over ‘high-risk’ customer breaches
31 sats \ 0 comments \ @Wumbo 25 Jul 2024 bitcoin
EU: Surge in Online Banking Attacks Sparks Alarm Among Banks
611 sats \ 6 comments \ @GhostofTruth 6 Aug 2024 news
The banks are stealing from us
30 sats \ 6 comments \ @BeardedSaintRef 10 Apr 2023 bitcoin
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
Four Banks Fined in Nigeria for Allowing Crypto Transactions | Bloombergarchive.ph/v6uv9
19 sats \ 5 comments \ @KenyaCoin 7 Apr 2022 bitcoin
UK bank fined £49m over IT system meltdownwww.bbc.com/news/business-64036529
10 sats \ 0 comments \ @slatheredloss 20 Dec 2022 bitcoin
HSBC fined $73 million for 'serious failings' in UK protection! Trust the bankswww.reuters.com/business/finance/hsbc-fined-57-million-pounds-serious-deposit-protection-failures-2024-01-30/#
41 sats \ 1 comment \ @nicosey 30 Jan 2024 bitcoin
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
Derivatives scandal: $46 million fine for nine banks over alleged conspiracyatlas21.com/derivatives-scandal-46-million-fine-for-nine-banks-over-alleged-conspiracy/
44 sats \ 0 comments \ @Rsync25 8 Jul 2024 econ
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
Banks Are About To Face The Same Tsunami That Hit Telecom Twenty Years Agoarchive.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 \ 7 comments \ @lpop4254 10 Jan 2023 bitcoin
Banks Are About To Face The Same Tsunami That Hit Telecom Twenty Years Agowww.forbes.com/sites/caitlinlong/2022/09/23/banks-are-about-to-face-the-same-tsunami-that-hit-telecom-twenty-years-ago/
1953 sats \ 8 comments \ @k00b 23 Sep 2022 bitcoin
Big Banks Alarmed After Their Regulator Gets Hackedwww.wsj.com/finance/regulation/big-banks-alarmed-after-their-regulator-gets-hacked-2721678d?mod=hp_lead_pos2
36 sats \ 0 comments \ @zuspotirko 15 Apr econ
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
100 sats \ 0 comments \ @Rsync25 6 Jul 2024 econ
Jury orders NSO to pay $167 million for hacking WhatsApp usersarstechnica.com/security/2025/05/jury-orders-nso-to-pay-167-million-for-hacking-whatsapp-users/
165 sats \ 1 comment \ @jakoyoh629 7 May Politics_And_Law