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TD Bank fined $3bn in historic money laundering settlementwww.bbc.co.uk/news/articles/c153d14vqwyo.amp
62 sats \ 4 comments \ @ch0k1 18h news
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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 2024 econ
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
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
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 2024 econ
Know-Your-Customer Compliance is Economically Illiterate (Nostr, L0la L33tz)primal.net/e/note1yepwyjvqd5gnfj9xpdkr6dc0d3ag8dfmuj8djvtezx8lwnatvdrqauevtt
2288 sats \ 10 comments \ @denlillaapan 28 Jan econ
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 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
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
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 2024 econ
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
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 2024 Politics_And_Law
Tornado Cash: Code Not Speech, Non-Custodial MSBs, Knowledge Not Requiredwww.therage.co/tornado-cash-code-not-speech-non-custodial-msbs-knowledge-not-required/
442 sats \ 10 comments \ @siggy47 27 Sep 2024 Politics_And_Law
Bank of Canada Lost $522M in the Third Quarter of 2022www.bankofcanada.ca/2022/11/quarterly-financial-report-third-quarter-2022/
517 sats \ 6 comments \ @kr 30 Nov 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 2024 news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Tether Assists U.S. Department of Justice in Seizing Over $6 Milliontether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats \ 2 comments \ @Rsync25 27 Sep 2024 alter_native
JPMorgan Chase Pays $40tln in Fines and Settlements Battling Many Lawsuitsdailyhodl.com/2024/11/22/jpmorgan-chase-pays-40000000000-in-fines-and-settlements-as-us-bank-battles-hundreds-of-ongoing-legal-challenges-report/
18 sats \ 0 comments \ @ch0k1 24 Nov 2024 news
Money Slavery | How Banks Plan to Control You By Max DeMarcowww.youtube.com/watch?v=H4CT2Ry_wDE
160 sats \ 1 comment \ @Memehound 5 Feb 2023 bitcoin
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
Tether ads $1 billion in Bitcointether.io/news/tether-releases-q1-2024-attestation-reports-record-breaking-4-52-billion-profit-highest-treasury-bill-ownership-percentage-ever-total-group-equity-of-11-37-billion/
211 sats \ 5 comments \ @truestacker 1 May 2024 bitcoin
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