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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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1642 sats \ 21 comments \ @siggy47 19 Jun 2024 econ
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614 sats \ 1 comment \ @GhostofTruth 10 Mar news
Tornado Cash Founders Charged With Money Laundering And Sanctions Violationswww.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats \ 8 comments \ @1EastSideTony 23 Aug 2023 tech
Spain: €150k fines for cash withdrawalseuroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/
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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/
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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
Elon, Efficient Markets, and Weird Banking Regulations (Bloomberg, Matt Levine)www.bloomberg.com/opinion/articles/2025-02-25/the-job-is-service-but-the-goal-is-monetization
918 sats \ 0 comments \ @denlillaapan 26 Feb econ
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb 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
Japanese authorities trace Monero, arrest 18 in $670K laundering casecointelegraph.com/news/monero-transactions-japanese-authorities-arrest-18-scammers
395 sats \ 11 comments \ @libertas 22 Oct 2024 bitcoin
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355 sats \ 2 comments \ @GhostofTruth 30 Jul 2024 econ
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97 sats \ 0 comments \ @ch0k1 16 May 2024 security
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage reportwww.therage.co/un-cybercrime-convention-bank-secrecy/
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Tracker of largest money launderers and financial crime offendersviolationtracker.goodjobsfirst.org/industry/financial%20services
733 sats \ 13 comments \ @nout 9 Feb 2023 bitcoin
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Federal Reserve Board issues enforcement action against JPMorgan Chasewww.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats \ 2 comments \ @moel 20 Mar 2024 econ
German Banks Feel the Heat from US Commercial Real Estate Turmoil
1278 sats \ 2 comments \ @GhostofTruth 8 Feb 2024 econ
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
They Don't Mess Around In Vietnamwww.cnbc.com/2024/04/11/vietnamese-property-tycoon-sentenced-to-death-in-financial-fraud-case.html
345 sats \ 3 comments \ @siggy47 11 Apr 2024 econ freebie