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Major banks' privacy policies allow them to monitor customers' social accounts
www.telegraph.co.uk/news/2023/07/23/major-banks-right-monitor-customer-social-media-farage/
23 sats
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2 comments
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@lpop4254
29 Jul 2023
bitcoin
related
Each Facebook User Is Monitored by Thousands of Companies
www.consumerreports.org/electronics/privacy/each-facebook-user-is-monitored-by-thousands-of-companies-a5824207467/
228 sats
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3 comments
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@beorange
18 Jan 2024
tech
ECB Monitoring Tweets To Ensure Bank Runs Only Happen to Small Banks
www.thebitcoinbugle.com/european-central-bank-monitoring-tweets-to-ensure-bank-runs-only-happen-to-small-banks/
196 sats
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2 comments
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@thebitcoinbugle
26 Jan 2024
bitcoin
ECB asks some lenders to monitor social media for early signs of bank runs
1271 sats
\
2 comments
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@cryptofolyo
25 Jan 2024
econ
Conversation about the Bank Secrecy Act
301 sats
\
8 comments
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@79c9095526
16 Oct 2025
bitcoin
The illusion of financial privacy (with banks)
reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.5k sats
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9 comments
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@Rsync25
2 Jun 2024
alter_native
10 Trends Trends about Americans & Data Privacy
www.pewresearch.org/short-reads/2023/10/18/key-findings-about-americans-and-data-privacy/
1736 sats
\
11 comments
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@davidw
6 Jan 2024
privacy
freebie
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5817 sats
\
21 comments
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@Undisciplined
5 Apr 2024
privacy
Social Media Privacy Ranking 2024
blog.incogni.com/social-media-privacy-ranking/
361 sats
\
20 comments
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@TheMorningStar
16 Oct 2024
charts_and_maps
Nigerian Banks Can Start Collecting Customers’ Social Media Handles for KYC
www.nobsbitcoin.com/nigerian-banks-to-collect-social-media-handles-for-kyc/
340 sats
\
3 comments
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@Rsync25
6 Jun 2024
alter_native
Peanut Butter & Watermelon: Financial Privacy in the Digital Age - Hester Peirce
www.sec.gov/newsroom/speeches-statements/peirce-remarks-blockchain-conference-080425
1018 sats
\
0 comments
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@Scoresby
5 Aug 2025
privacy
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
794 sats
\
14 comments
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@siggy47
5 Jul 2024
econ
The Privacy Pivot - 10 Tips for Startups
17.8k sats
\
15 comments
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@davidw
27 Feb 2024
privacy
Why Banks Are Suddenly Closing Down Customer Accounts
www.nytimes.com/2023/11/05/business/banks-accounts-close-suddenly.html
222 sats
\
4 comments
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@sancristrader
5 Nov 2023
bitcoin
Banks Find AML "Ineffective", Propose Access To Social Media
www.therage.co/banks-aml-inefficient-access-to-social-media/
1436 sats
\
8 comments
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@Rsync25
23 Jul 2024
alter_native
Latest Coinbase Privacy Disclosure for US Customers
www.coinbase.com/legal/financial-privacy
697 sats
\
7 comments
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@siggy47
18 Dec 2024
bitcoin
Preliminary Thoughts on FDIC Policy From Incoming FDIC Chair Reference Debanking
www.fdic.gov/news/speeches/2025/charting-new-course-preliminary-thoughts-fdic-policy-issues
612 sats
\
2 comments
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@k00b
10 Jan 2025
Politics_And_Law
WSJ: Trump Considers Requiring Banks to Collect Citizenship Info
www.wsj.com/politics/policy/trump-administration-considers-action-requiring-banks-to-collect-citizenship-info-8e26f6d2?st=7RHXzA&reflink=article_copyURL_share
936 sats
\
1 comment
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@Yermin
24 Feb
Politics_And_Law
Cash grab - financial repression in Nicaragua
hrf.org/latest/cash-grab/
81 sats
\
1 comment
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@k00b
20 Jun 2025
bitcoin
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
699 sats
\
2 comments
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@siggy47
30 Oct 2024
econ
Swan updates on mixing and related
twitter.com/skwp/status/1723444038932582414
3006 sats
\
7 comments
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@elvismercury
12 Nov 2023
bitcoin
Your best friend does not care
13.4k sats
\
38 comments
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@1c8c319862
26 Aug 2023
meta
more