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Chase sues more customers who allegedly stole cash in 'infinite money glitch'
www.cnbc.com/2025/04/16/jpmorgan-chase-infinite-money-glitch-bank-lawsuits.html
727 sats
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5 comments
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@siggy47
16 Apr
news
related
River Bans Chase To Try And Mitigate Trafficking And Money Laundering
www.thebitcoinbugle.com/river-bans-payments-from-chase-to-try-and-mitigate-child-trafficking-and-money-laundering/
5654 sats
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8 comments
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@thebitcoinbugle
26 Sep 2023
bitcoin
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr 2024
bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats
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45 comments
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@siggy47
5 Oct 2024
Politics_And_Law
Chase tries to calm its customers
www.chase.com/personal/investments/learning-and-insights/article/tmt-march-twenty-four-twenty-three
709 sats
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8 comments
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@byzantine
25 Mar 2023
bitcoin
JPMorgan begins suing customers
www.cnbc.com/2024/10/28/jpmorgan-suing-customers-over-infinite-money-glitch.html
892 sats
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18 comments
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@siggy47
28 Oct 2024
econ
Head Of Chase Bank Warns Customers: Era Of Free Checking Is Likely Over
www.zerohedge.com/markets/head-chase-bank-warns-customers-era-free-checking-likely-over
658 sats
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14 comments
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@siggy47
5 Jul 2024
econ
UK To Change Definition Of Debt So It Can Add $90 Billion More
www.zerohedge.com/economics/uk-change-definition-debt-so-it-can-add-90-billion-more
283 sats
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10 comments
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@BitcoinIsTheFuture
26 Oct 2024
bitcoin
Chase Bank Bars Linux Desktop Log In For Security Reasons?
932 sats
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40 comments
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@siggy47
3 Aug 2024
opensource
How the FBI Tracked Down the $15 Million Caesars Casino Ransom
www.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats
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3 comments
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@StillStackinAfterAllTheseYears
29 Mar
news
FTX - The fraud was in the code
newsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats
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4 comments
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@chaoticalHeavy
10 Oct 2023
bitcoin
Prepaid card ponzi scheme results in bank run at Chinese Supermarket
822 sats
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7 comments
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@ExponentialBTC
12 Apr
econ
JPMorgan Chase thought it had $1.3 million worth of nickel stored in a warehouse
390 sats
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6 comments
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@CarlBMenger
21 Mar 2023
bitcoin
Tell HN: Chase shadow banned and closed my bank accounts | Hacker News
news.ycombinator.com/item?id=35179427
366 sats
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3 comments
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@sancristrader
16 Mar 2023
bitcoin
The Fraud Inherent in Fractional Reserve Banking
mises.org/mises-wire/fraud-inherent-fractional-reserve-banking
402 sats
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0 comments
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@Undisciplined
1 Apr 2024
econ
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
\
6 comments
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@slightingslot
21 Mar 2024
Personal_Finance
Anything is just fine in banking
138 sats
\
6 comments
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@GhostofTruth
4 Nov 2023
bitcoin
@fiat's bio
179 sats
\
7 comments
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@fiat
14 Nov 2023
freebie
MoneyGram says hackers stole customers’ personal information & transaction data
techcrunch.com/2024/10/07/moneygram-says-hackers-stole-customers-personal-information-and-transaction-data/
135 sats
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2 comments
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@co574
9 Oct 2024
security
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
\
2 comments
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@ssaurel
25 Feb 2024
bitcoin
U.S. Bank used customer data to create sham accounts to inflate sales numbers
archive.ph/aXhKq
137 sats
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2 comments
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@MinnFinTech
31 Jul 2022
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
more