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TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats \ 21 comments \ @siggy47 10 Oct econ
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The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr privacy
On the weaponisation of the financial systemunderorion.se/en/weaponisation/
1923 sats \ 5 comments \ @DarthCoin 8 Jul bitcoin
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 news
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May bitcoin
"Carrying Cash is NOT a Crime" by -Institute for Justicewww.youtube.com/watch?v=WmVFud7v2r4
1332 sats \ 8 comments \ @nerd2ninja 26 Sep privacy
Can This Happen To Bitcoin?www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats \ 17 comments \ @siggy47 28 Jul econ
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmittertwitter.com/jp_koning/status/1784191018973134977
1883 sats \ 5 comments \ @BTCSRB 27 Apr bitcoin
Tornado Cash Motions to Dismiss & Compel denied
3432 sats \ 2 comments \ @Arceris 26 Sep Politics_And_Law
Last year I "laundered" 100M sats through LN
2865 sats \ 68 comments \ @DarthCoin 26 Apr bitcoin freebie
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
Cashless Society And Financial Crime Controlmadgewaggy.blogspot.com/2024/11/cashless-society-and-financial-crime.html
1283 sats \ 1 comment \ @Rothbardian_fanatic 29 Nov conspiracy
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct econ
Central Banking: How Media Manufactures Monetary Consent and Hides the Theft
377 sats \ 4 comments \ @TomK 5 Nov news
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar Personal_Finance
Be your own bank
323 sats \ 5 comments \ @nullama 15 Mar 2023 bitcoin
Caitlin Long: Why Can't We Just Have Safe, Boring Banks?caitlin-long.com/why-cant-we-just-have-safe-boring-banks/
591 sats \ 3 comments \ @kr 21 Mar 2023 bitcoin
TD Bank pleads guilty to enabling money laundering and other crimeswww.msn.com/en-us/news/us/td-bank-pleads-guilty-to-enabling-money-laundering-and-other-crimes/ar-AA1s30lH?ref=tftc.io
202 sats \ 11 comments \ @User21000000 12 Oct Politics_And_Law
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
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news
"Crypto" had invented a new type of banking for the worse
298 sats \ 6 comments \ @Derpitor 13 Nov 2022 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb bitcoin