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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 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
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
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
Sunday Survey: Who are the most dangerous enemies of Bitcoin?
2350 sats \ 20 comments \ @jimmysong 3 Mar bitcoin
POLL: Which bankruptcy scandal was WORSE for Bitcoin adoption?
1884 sats \ 10 comments \ @birdeye21 25 Jun 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
Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 6 comments \ @nout 9 Feb 2023 bitcoin
Sunday Survey: Who hurts Bitcoin adoption the most?
1051 sats \ 14 comments \ @jimmysong 11 Sep 2022 bitcoin
Money Heist and the current monetary standard
191 sats \ 2 comments \ @locomancell 27 Aug 2023 bitcoin
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
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 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 bitcoin freebie
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 bitcoin
465 U.S. banks have collapsed since 2009. Is the Dollar to blame?
796 sats \ 1 comment \ @SatoshiNakanodo 5 Dec 2022 bitcoin
The Safest Bank the Fed Won’t Sanctionwww.chicagobooth.edu/review/safest-bank-fed-wont-sanction
399 sats \ 1 comment \ @Roll 5 Apr econ
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
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Launderingwww.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats \ 1 comment \ @thebitcoinbugle 8 Nov 2023 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summonswww.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats \ 2 comments \ @cryptocoin 23 Sep 2022 bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news
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