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"Your Short Has Been Rejected": Stock-Lending Firm Goes Dark In Cyberattackwww.zerohedge.com/markets/your-short-has-been-rejected-massive-stock-lending-firm-processing-over-2tn-transactions
76 sats \ 0 comments \ @siggy47 24 Jan 2024 econ
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How to use loan shark for non-custodial derivatives (ie longing or shorting BTC)
7188 sats \ 9 comments \ @supertestnet 1 Jan 2024 bitcoin
Jim Hates Scams – Darknet Diariesdarknetdiaries.com/episode/143/
1609 sats \ 6 comments \ @DarthCoin 9 Mar 2024 security
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May 2024 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Tell me there is an secret agenda to eliminate cash without telling me
1734 sats \ 2 comments \ @td 20 May 2024 privacy
Get your money out of FTX NOW
1503 sats \ 26 comments \ @02f444d389 6 Nov 2022 bitcoin freebie
Inside a $30 Million Cash-for-Bitcoin Laundering Ring in the Heart of New Yorkwww.404media.co/inside-a-30-million-cash-for-bitcoin-laundering-ring-in-the-heart-of-new-york/
1268 sats \ 15 comments \ @k00b 20 Oct 2023 bitcoin
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
1 in 3 small public companies is unprofitable
1019 sats \ 29 comments \ @kr 5 Mar 2024 charts_and_numbers
Rubin's Reubens: An Embezzlement Scheme of Massive Proportionswww.bugle.news/rubins-reubens-an-embezzlement-scheme-of-massive-proportions/
2230 sats \ 4 comments \ @thebitcoinbugle 22 Feb 2024 bitcoin
UK NCA Claims Crypto "Increasingly Used" For Money Laundering: The Rage Reportwww.therage.co/uk-nca-national-risk-assessment-2024/
1134 sats \ 4 comments \ @Rsync25 19 Aug 2024 bitcoin
Central Banking: How Media Manufactures Monetary Consent and Hides the Theft
377 sats \ 4 comments \ @GhostofTruth 5 Nov 2024 news
Article in WSJ: The Crypto Exchange Moving Money for Criminal Gangs
120 sats \ 0 comments \ @Signal312 13 Oct 2023 bitcoin
FBI created a crypto token so it could watch it being abusedwww.theregister.com/2024/10/11/fbi_nexfundai_crypto_fraud_sting/
1087 sats \ 2 comments \ @chairman_pretense 11 Oct 2024 Politics_And_Law
China's Economic Crisis: The Chinese Lehman Brothers Moment
3263 sats \ 2 comments \ @realtrader 2 Sep 2023 bitcoin
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar 2024 Personal_Finance
The Tokenization of Digital Securities a discussion.www.prnewswire.com/news-releases/tzero-receives-landmark-approval-to-custody-digital-securities-and-support-end-to-end-digital-securities-lifecycle-in-the-united-states-302242412.html
172 sats \ 7 comments \ @BlokchainB 22 Sep 2024 Stacker_Stocks
Kamala Harris Campaign was Fake/Money Laundering (Spectator, Stephen Miller)thespectator.com/newsletter/kamala-harris-ran-the-fyre-festival-of-campaigns-bad-press-11-11-2024/
275 sats \ 6 comments \ @denlillaapan 13 Nov 2024 Politics_And_Law
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 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
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news