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UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
234 sats \ 5 comments \ @Coinsreporter 6 Jul econ
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On the weaponisation of the financial systemunderorion.se/en/weaponisation/
1923 sats \ 5 comments \ @DarthCoin 8 Jul 2024 bitcoin
Selective Prosecution Of Samourai Defendants
13.5k sats \ 29 comments \ @siggy47 27 Apr 2024 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
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
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar 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
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
Banks Are About To Face The Same Tsunami That Hit Telecom Twenty Years Agoarchive.ph/2023.01.10-102331/https://www.forbes.com/sites/caitlinlong/2022/09/23/banks-are-about-to-face-the-same-tsunami-that-hit-telecom-twenty-years-ago/?sh=231512107a7a
540 sats \ 3 comments \ @lpop4254 10 Jan 2023 bitcoin
The Safest Bank the Fed Won’t Sanctionwww.chicagobooth.edu/review/safest-bank-fed-wont-sanction
399 sats \ 1 comment \ @RideandSmile 5 Apr 2024 econ
Swiss Bank Accounts Are BAAACK! (Financial Times, Ruehl/Spero)www.ft.com/content/f8c70670-5f6b-4d58-af2c-1d9d1d5436dd
721 sats \ 5 comments \ @denlillaapan 24 Mar econ
Prepare for governments to push CBDCs after the Silicon Valley Bank collapsereclaimthenet.org/silicon-valley-bank-collapse-cbdc
407 sats \ 8 comments \ @clr 16 Mar 2023 bitcoin
Banks Are About To Face The Same Tsunami That Hit Telecom Twenty Years Agowww.forbes.com/sites/caitlinlong/2022/09/23/banks-are-about-to-face-the-same-tsunami-that-hit-telecom-twenty-years-ago/
1953 sats \ 7 comments \ @k00b 23 Sep 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
Swiss government proposes tough new capital rules in major blow to UBSwww.cnbc.com/2025/06/06/swiss-government-proposes-tough-new-capital-rules-in-major-blow-to-ubs.html
210 sats \ 3 comments \ @siggy47 6 Jun econ
Financial Censorship: Deplatforming Individuals - The Looking Glass Educationlookingglasseducation.com/financial-censorship-deplatforming-individuals/
245 sats \ 0 comments \ @Kudzai 17 Oct 2022 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 2024 news
Isn't that funny that HK regulate crypto meanwhile US attacks Binance?
1903 sats \ 12 comments \ @mo 5 Jun 2023 bitcoin
Ranked: The Biggest Corporate Fines of 2024
166 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_numbers
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
The DOJ’s Dangerous New Legal Theory: Implications for Samourai Walletwww.btcpolicy.org/articles/the-dojs-dangerous-new-legal-theory-implications-for-samourai-wallet-and-bitcoin-self-custody
147 sats \ 1 comment \ @Rsync25 16 Dec 2024 bitcoin
Issue #1324: Anti-Money Laundering Laws: Protecting Incumbents, Not Consumerstftc.io/martys-bent/issue-1324/
140 sats \ 0 comments \ @runningbitcoin 27 Feb 2023 bitcoin