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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
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A blacklist of banks that block movements to or from Bitcoin related servicesgithub.com/theDavidCoen/BanksAgainstBitcoin
7457 sats \ 23 comments \ @kristapsk 9 Nov 2023 bitcoin
Sunday Survey: Who are the most dangerous enemies of Bitcoin?
2350 sats \ 20 comments \ @jimmysong 3 Mar 2024 bitcoin
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats \ 10 comments \ @denlillaapan 28 Jan econ
At least 190 US Banks at risk of collapse, recent study reveals.
1038 sats \ 9 comments \ @CarlBMenger 18 Mar 2023 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
True North: Bitcoin's Peer-to-Peer Promise - #306livingonbitcoin.substack.com/p/true-north-bitcoins-peer-to-peer?publication_id=675574&utm_medium=email&utm_campaign=email-share&triggerShare=true&r=9bii2
695 sats \ 12 comments \ @siggy47 20 May 2024 bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
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
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Bangladesh central banks were mega-lootedarchive.today/fkeJU
358 sats \ 4 comments \ @Coyote_Cosmico 4 Dec 2024 news
Banks Terminate 60k Workers In One Of The Bleakest Years Since 2008www.zerohedge.com/markets/banks-terminate-60000-workers-one-bleakest-years-employment-2008
860 sats \ 4 comments \ @BitcoinIsTheFuture 27 Dec 2023 bitcoin
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage reportwww.therage.co/un-cybercrime-convention-bank-secrecy/
303 sats \ 0 comments \ @Rsync25 11 Aug 2024 security
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May 2024 security
Hut 8 miner says the largest banks you can think of - want to buy its Bitcoin.www.dlnews.com/articles/snapshot/miner-says-wall-street-bankers-want-to-buy-bitcoin-holdings/
201 sats \ 2 comments \ @jk_14 11 Apr 2024 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
TD Bank's historic $3B money laundering case rocks financial worldwww.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Accessbitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats \ 5 comments \ @ebeddor 3 Mar 2023 bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin