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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
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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
Bank of America fined $150 million for consumer abuseswww.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
606 sats \ 9 comments \ @tnuts420 11 Jul 2023 bitcoin
Cash App fined $255 million in back-to-back settlements
409 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
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
WhatsApp data leak: 500 million user records for salecybernews.com/news/whatsapp-data-leak/
731 sats \ 19 comments \ @lpop4254 27 Nov 2022 bitcoin
Derivatives scandal: $46 million fine for nine banks over alleged conspiracyatlas21.com/derivatives-scandal-46-million-fine-for-nine-banks-over-alleged-conspiracy/
180 sats \ 0 comments \ @Rsync25 8 Jul 2024 econ
Ranked: The Biggest Corporate Fines of 2024
283 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_maps
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
Lawsuit Alleges That WhatsApp Has No End-to-End Encryptionwww.pcmag.com/news/lawsuit-alleges-that-whatsapp-has-no-end-to-end-encryption
1302 sats \ 11 comments \ @Scoresby 27 Jan news tech
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
284 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
TikTok fined 530 million euros by EU regulator over data protectionwww.reuters.com/sustainability/boards-policy-regulation/tiktok-fined-530-million-euros-by-eu-regulator-over-data-protection-2025-05-02
126 sats \ 1 comment \ @Coinsreporter 2 May 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
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
JPMorgan Fined $348 Million For Failing To Monitor "Billions" In Tradeswww.zerohedge.com/markets/jpmorgan-fined-348-million-failing-monitor-billions-trades
140 sats \ 5 comments \ @mf 14 Mar 2024 bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
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
China ordered Apple to remove WhatsApp, Threads, Signal, and Telegramwww.theverge.com/2024/4/19/24134614/apple-ordered-to-remove-whatsapp-and-threads-from-the-app-store-in-china
509 sats \ 15 comments \ @TNStacker 19 Apr 2024 privacy
Signal better than WhatsApp [Privacy]
125 sats \ 5 comments \ @happy 8 Jul 2022 bitcoin
WuBlockchain Weekly: Coinbase agreed to pay a $50 million fine, Wyre to ...wublock.substack.com/p/wublockchain-weeklycoinbase-agreed
51 sats \ 1 comment \ @cryptocoin 7 Jan 2023 bitcoin
US judge finds Pegasus spyware maker liable over WhatsApp hackwww.theguardian.com/technology/2024/dec/20/whatsapp-pegasus-spyware-nso-group-hacking
181 sats \ 1 comment \ @ch0k1 21 Dec 2024 security