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JPMorgan Fined $348 Million For Failing To Monitor "Billions" In Tradeswww.zerohedge.com/markets/jpmorgan-fined-348-million-failing-monitor-billions-trades
140 sats \ 5 comments \ @mf 14 Mar 2024 bitcoin
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Trader Faces Investigation for Receiving $585K Excessive Refund from Exchangebeincrypto.com/crypto-trader-investigation-cryptocurrency-exchange-refund-otc-pro/
2279 sats \ 0 comments \ @doofus 27 Feb 2024 bitcoin
Japan Bank to Overhaul Investments as Wrong-Way Rate Bets Trigger Bond Lossesfinance.yahoo.com/news/norinchukin-eyes-assets-including-clos-014942422.html
1778 sats \ 21 comments \ @siggy47 19 Jun 2024 econ
I was robbed of USD 3500 at Hodl Hodl
5276 sats \ 60 comments \ @bief57 9 Feb bitcoin
Bitcoin History: The time Mt. Gox destroyed 2000 BTC by accident
3170 sats \ 7 comments \ @shibe 30 May 2023 bitcoin
LNMarkets Tops $2 Billion of Trading Volume
5826 sats \ 15 comments \ @kr 22 Jan 2024 bitcoin
Implications of the $300 million exchange hack in Japan by Koji Higashi
1258 sats \ 4 comments \ @Rsync25 3 Jun 2024 bitcoin
China's Liquidity Pump Running Hot
2249 sats \ 12 comments \ @GhostofTruth 4 Jan 2024 econ
The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2120 sats \ 34 comments \ @siggy47 4 Jun 2024 econ
Samourai Indictment Count Two Could Have Serious Implications For All Wallets
1969 sats \ 78 comments \ @siggy47 24 Apr 2024 bitcoin
JPMorgan enters the rare earth wars!
897 sats \ 2 comments \ @economy 14 Oct 2025 Stacker_Stocks
This ICIJ report on crypto money laundering is awfulwww.icij.org/investigations/coin-laundry/crypto-cash-desk-currency-exchange-money-laundering/
1570 sats \ 20 comments \ @Scoresby 18 Nov 2025 bitcoin
Tether's Q4 Attestation: $2.85 billion in Profit and 67,000+ BTCtether.to/en/tethers-2023-q4-attestation/
2413 sats \ 8 comments \ @kr 31 Jan 2024 bitcoin freebie
Bank of Japan Grapples with Record Unrealized Losses
2085 sats \ 15 comments \ @GhostofTruth 29 Nov 2023 meta
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1904 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
Japan intervenes in the currency market
579 sats \ 25 comments \ @GhostofTruth 11 Jul 2024 econ
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concernswww.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
929 sats \ 3 comments \ @siggy47 27 Dec 2025 econ
Largest ETF volume day since Day One with about $2b in combined trading.
2061 sats \ 6 comments \ @doofus 20 Feb 2024 charts_and_maps
The FBI has seized nine domains of crypto exchanges
2635 sats \ 5 comments \ @nomadpro 5 May 2023 bitcoin
POLL: Which bankruptcy scandal was WORSE for Bitcoin adoption?
1885 sats \ 10 comments \ @birdeye21 25 Jun 2023 bitcoin
JPMorgan to Allow Bitcoin as Collateral by Year Endarchive.is/edbhn
506 sats \ 4 comments \ @freetx 24 Oct 2025 Stacker_Stocks