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Fines and Penalties of Major AML and Sanctions Violationsthefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
209 sats \ 0 comments \ @k00b 29 Apr charts_and_numbers
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AI vs Human Performance in Technical Tasks
20 sats \ 1 comment \ @Coinsreporter 28 Apr AI
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
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
Economic Sanctions and Collateral Damagewww.therage.co/economic-sanctions-and-collateral-damage/
242 sats \ 0 comments \ @0xbitcoiner 9 Jun bitcoin
EU Fines Meta €800 Million For Breaking Law With Marketplacearstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats \ 5 comments \ @0xbitcoiner 14 Nov 2024 Stacker_Stocks
Europe pass AML laws to make transactions illegal
216 sats \ 5 comments \ @r3drun3 23 Mar 2024 bitcoin
Legal team fined close to 6M sats in sanctions for using an LLMstorage.courtlistener.com/recap/gov.uscourts.cod.215068/gov.uscourts.cod.215068.383.0.pdf
597 sats \ 18 comments \ @optimism 7 Jul AI
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
SEC Reports Record $8.2B in Remedies With 583 Enforcement Actions in 2024news.bitcoin.com/sec-reports-record-8-2b-in-remedies-with-583-enforcement-actions-in-2024/#google_vignette
10 sats \ 0 comments \ @Rsync25 24 Nov 2024 news
Crypto Fraudsters Can be Fined, Jailed and Now Also 'Caned' by Authoritieswww.coindesk.com/markets/2025/03/05/crypto-fraudsters-can-be-fined-jailed-and-now-also-caned-by-authorities
481 sats \ 12 comments \ @k00b 6 Mar Politics_And_Law
Russian Court Fines Google $2 Decillionwww.theregister.com/2024/10/29/russian_court_fines_google
71 sats \ 9 comments \ @0xbitcoiner 30 Oct 2024 lol
Europe AML rules could implicate DeFi, DAOs and NFTswww.theblock.co/post/173652/europe-aml-rules-could-implicate-defi-daos-and-nfts
120 sats \ 0 comments \ @cryptocoin 29 Sep 2022 bitcoin
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
COPA vs CSW - Sentencing Hearing - Threadx.com/bitmexresearch/status/1869734941753315452
110 sats \ 1 comment \ @Rsync25 19 Dec 2024 bitcoin
Criminal Code | Bitcoin Policy Institutewww.btcpolicy.org/articles/criminal-code
1246 sats \ 1 comment \ @cryptocoin 16 Aug 2022 bitcoin
Overcompliance with Unilateral Sanctions and its Harmful Effects on Human Rightswww.ohchr.org/en/special-procedures/sr-unilateral-coercive-measures/resources-unilateral-coercive-measures/guidance-note-overcompliance-unilateral-sanctions-and-its-harmful-effects-human-rights
1392 sats \ 0 comments \ @k00b 16 Aug 2022 bitcoin
NFLPA doc: Financial actions 'may be criminal'www.espn.com/nfl/story/_/id/45822794/feds-probing-nflpa-actions-criminal-doc-says
300 sats \ 2 comments \ @Cje95 26 Jul Stacker_Sports
Analysis of FinCEN Policy 2023-0016: Overreach & Impact on Individual Rightsegodeath.capital/blog/fincen-may-be-violating-your-rights-bitcoin
3251 sats \ 1 comment \ @BITC0IN 6 Dec 2023 bitcoin
Binance Expects to Pay Penalties to Resolve U.S. Investigations | WSJarchive.is/Tacch
61 sats \ 2 comments \ @cryptocoin 16 Feb 2023 bitcoin
The Digital Asset Anti-Money Laundering Act: An Unconstitutional Bill...bitcoinmagazine.com/legal/sen-warren-unconstitutional-crypto-bill
635 sats \ 2 comments \ @mh 15 Dec 2022 bitcoin
Paraguay Targets Illegal Bitcoin Miners with Severe Penaltiesbitcoinnews.com/mining/paraguay-government-bitcoin-miners/
31 sats \ 0 comments \ @BitcoinNews 22 May 2024 bitcoin