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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
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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
WF, MS and BoA Accused of Cheating Customers For Billions of $ in Interestdailyhodl.com/2024/08/09/wells-fargo-morgan-stanley-and-bank-of-america-accused-of-cheating-customers-out-of-billions-of-dollars-in-interest-payments-report/
21 sats \ 1 comment \ @ch0k1 11 Aug 2024 news
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
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
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
Report: Big U.S. Banks Are Stiffing Account Takeover Victimskrebsonsecurity.com/2022/10/report-big-u-s-banks-are-stiffing-account-takeover-victims/
26 sats \ 1 comment \ @djs_btc 7 Oct 2022 bitcoin
Widespread Fraud After Major Bank 'Glitch' Becomes Viral TikTok Trendresistthemainstream.com/widespread-fraud-after-major-bank-glitch-becomes-viral-tiktok-trend/
10 sats \ 0 comments \ @Bell_curve 4 Sep 2024 conspiracy
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
Banking Elites Are Using Crypto Bloodbath And FTX Fraud To Justify CBDCswww.zerohedge.com/economics/banking-elites-are-using-crypto-bloodbath-and-ftx-fraud-justify-cbdcs
22 sats \ 2 comments \ @siggy47 1 Dec 2022 bitcoin
Suisse Secrets: Leaked records of 18,000 bank accounts holding assets worth $100+ billion.www.occrp.org/en/suisse-secrets/
10 sats \ 1 comment \ @nout 20 Feb 2022 bitcoin
12 Biggest Anti-Money Laundering (AML) Fines | $500 Million and Abovewww.enzuzo.com/blog/biggest-aml-fines
30 sats \ 3 comments \ @RideandSmile 22 May 2024 security
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
Crypto Faces a Banking Crisis. For Some, It’s a Conspiracywww.wired.com/story/crypto-banking-crisis/
20 sats \ 0 comments \ @lpop4254 17 Mar 2023 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
Nasdaq's Global Financial Crime Report, $3.1 trillion in illicit fundstwitter.com/samcallah/status/1788015909497385409
31 sats \ 1 comment \ @RideandSmile 11 May 2024 security
Wells Fargo sues JP Morgan for $481 million for Bad Commercial Loan
36 sats \ 2 comments \ @BlokchainB 22 Jul Politics_And_Law
TELL THE PEOPLE
221 sats \ 4 comments \ @supratic 25 Jul 2024 charts_and_numbers
How The Banks Enslave The World Under Massive Fake Debtswww.piecover.com/2024/04/a-world-drowning-into-more-than.html?m=1
65 sats \ 3 comments \ @piecoverBTC 12 May 2024 econ freebie
BILLIONS FOR THE BANKERS
218 sats \ 5 comments \ @supratic 21 Jul 2024 art
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
Narco Finance: How Cartels have taken over the World Banking Systemyoutu.be/dVg6isdbLuA?si=r_etiN81HNO0pc7o
291 sats \ 6 comments \ @siggy47 11 Jul movies