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Bank of America fined $150 million for consumer abuses
www.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
605 sats
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9 comments
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@tnuts420
11 Jul 2023
bitcoin
related
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct
econ
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats
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26 comments
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@siggy47
8 May
bitcoin
15 State Officials Warn Bank Of America About 'De-Banking' Of Christians
www.zerohedge.com/political/15-state-officials-warn-bank-america-about-de-banking-christians
2509 sats
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32 comments
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@siggy47
21 Apr
bitcoin
Fuck Banks, USE Bitcoin
672 sats
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12 comments
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@02a9a61fdc
12 Nov
bitcoin
Can This Happen To Bitcoin?
www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats
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17 comments
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@siggy47
28 Jul
econ
Canadian bank apologizes for freezing civil liberties protester's account | Reclaim The Net
reclaimthenet.org/canadian-bank-apologizes-for-freezing-civil-liberties-protesters-account/
292 sats
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10 comments
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@cryptocoin
2 Jun 2022
bitcoin
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
econ
722 banks reported unrealized losses exceeding 50% of capital (sound&resilient)
twitter.com/balajis/status/1654531148289302528
384 sats
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6 comments
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@jk_14
7 May 2023
bitcoin
Bank of America warns customers of data breach after vendor hack
www.bleepingcomputer.com/news/security/bank-of-america-warns-customers-of-data-breach-after-vendor-hack/
608 sats
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1 comment
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@ch0k1
13 Feb
security
Half of large U.S. banks are failing on operational risk, secret report finds
fortune.com/2024/07/21/bank-operational-risk-occ-report/
1149 sats
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8 comments
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@Rsync25
22 Jul
econ
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats
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2 comments
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@ssaurel
25 Feb
bitcoin
EU Fines Meta €800 Million For Breaking Law With Marketplace
arstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
474 sats
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5 comments
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@0xbitcoiner
14 Nov
Stacker_Stocks
Bank suffers exodus of customers after threatening account closure for "inappropriate behavior" online
www.dailymail.co.uk/news/article-10972407/Halifax-suffers-exodus-customers-staff-pronoun-policy.html
131 sats
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6 comments
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@cryptocoin
3 Jul 2022
bitcoin
Federal Reserve Board issues enforcement action against JPMorgan Chase
www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats
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2 comments
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@moel
20 Mar
econ
Banks Terminate 60k Workers In One Of The Bleakest Years Since 2008
www.zerohedge.com/markets/banks-terminate-60000-workers-one-bleakest-years-employment-2008
860 sats
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4 comments
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@BitcoinIsTheFuture
27 Dec 2023
bitcoin
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation
dailyhodl.com/2024/08/10/jpmorgan-chase-bank-of-america-and-wells-fargo-under-federal-investigation-over-hundreds-of-millions-of-dollars-in-scams-and-fraud-on-instant-payments-platform-zelle/
145 sats
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2 comments
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@ch0k1
11 Aug
news
U.S. Accuses Visa of Monopoly in Debit Cards
www.nytimes.com/2024/09/24/business/dealbook/visa-antitrust-lawsuit-debit-cards.html
566 sats
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4 comments
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@Leonard
24 Sep
news
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
@spicy's bio
50 sats
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7 comments
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@spicy
15 Sep 2023
freebie
Wells Fargo Screws Sex Workers, Cancels Accounts Over 'Risks'
www.zerohedge.com/personal-finance/wells-fargo-screws-sex-workers-cancels-accounts-over-risks
236 sats
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1 comment
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@faithandcredit
10 Sep 2022
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct
news
more