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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
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
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9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats \ 7 comments \ @denlillaapan 7 Nov 2025 BooksAndArticles
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One Regulation E, Two Very Different Regimes - patio11www.bitsaboutmoney.com/archive/regulation-e/
1809 sats \ 6 comments \ @Scoresby 13 Jan Politics_And_Law econ
The Second Trump Term and the "Sanctions Industrial Complex"mises.org/mises-wire/second-trump-term-and-sanctions-industrial-complex
113 sats \ 0 comments \ @Rothbardian_fanatic 12 Dec 2024 Politics_And_Law
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131 sats \ 0 comments \ @Rothbardian_fanatic 25 Jan 2025 Politics_And_Law
TD Bank fined $3bn in historic money laundering settlementwww.bbc.co.uk/news/articles/c153d14vqwyo.amp
162 sats \ 4 comments \ @ch0k1 5 Feb 2025 news
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
346 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
We fight for our privacy: the case of Tornado Cash
15.2k sats \ 2 comments \ @softglitter2d 7 Sep 2023 bitcoin
Banks fined $549 million in fines for use of Signal, WhatsApp to evade regulatorwww.cnbc.com/2023/08/08/regulators-hit-wall-street-banks-with-549-million-in-penalties-for-record-keeping-failures-.html
42 sats \ 0 comments \ @Wumbo 8 Aug 2023 tech
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Mexican government takes control of 2 Mexican banks facing US sanctionsmexiconewsdaily.com/business/mexican-government-control-banks-intercam-cibanco/
329 sats \ 1 comment \ @k00b 2 Jul 2025 Politics_And_Law
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
Billion-Dollar Bank Pays $29 M Fine Over , Allowing Criminals to Access $300Mdailyhodl.com/2023/10/28/billion-dollar-bank-pays-29500000-fine-for-massive-fraud-allowing-criminals-to-access-300000000/
71 sats \ 1 comment \ @lpop4254 29 Oct 2023 bitcoin
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
1124 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
HSBC fined $73 million for 'serious failings' in UK protection! Trust the bankswww.reuters.com/business/finance/hsbc-fined-57-million-pounds-serious-deposit-protection-failures-2024-01-30/#
51 sats \ 1 comment \ @nicosey 30 Jan 2024 bitcoin
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12.1k sats \ 15 comments \ @Scoresby 25 Aug 2025 bitcoin
Banks Hit with $549 Million in Fines For Use of Signal, WhatsApp, iMessagewww.nobsbitcoin.com/banks-hit-with-549m-in-fines-for-use-of-signal-whatsapp/
106 sats \ 0 comments \ @AR0w 10 Aug 2023 bitcoin
Coin Center is not as bearish on WH Digital Asset Reportx.com/valkenburgh/status/1950688529199349976
1972 sats \ 1 comment \ @Scoresby 1 Aug 2025 privacy
A decade-old documentary about today's culture in the west
14.6k sats \ 16 comments \ @davidw 24 Mar 2024 culture