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Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
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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
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
Selective Prosecution Of Samourai Defendants
13.6k sats \ 29 comments \ @siggy47 27 Apr 2024 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
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
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
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigationdailyhodl.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/
245 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
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
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
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
US Banks Banning Dissenters (Why We Bitcoin)odysee.com/@TraderUniversity:a/us-banks-banning-dissenters-%28why-we:e
52 sats \ 0 comments \ @Undisciplined 27 Jul 2023 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
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
US banks sitting on $517 billion in Unrealized Losses per FDICwww.fdic.gov/news/speeches/fdic-quarterly-banking-profile-first-quarter-2024
952 sats \ 5 comments \ @gmd 4 Jun 2024 econ
JPMorgan closes Strike CEO’s bank accounts without warningatlas21.com/jpmorgan-closes-strike-ceos-bank-accounts-without-warning/
222 sats \ 6 comments \ @0xbitcoiner 24 Nov 2025 lol
3 of the 4 largest-ever U.S. bank failures have occurred in the past 2 months
1001 sats \ 7 comments \ @fbv000 1 May 2023 bitcoin
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
Strike CEO Jack Mallers Debanked By JPMorgan As Bank Faces Epstein Tensionsbitcoinmagazine.com/business/jack-mallers-debanked-by-jpmorgan
397 sats \ 7 comments \ @spiderman 25 Nov 2025 bitcoin
U.S. banks authorized to facilitate bitcoin and cryptocurrency transactionsatlas21.com/u-s-banks-authorized-to-facilitate-bitcoin-and-cryptocurrency-transactions/
102 sats \ 3 comments \ @0xbitcoiner 10 Dec 2025 Politics_And_Law
Thunderboise (pronounced like the city Boise)
2497 sats \ 28 comments \ @mallardshead 23 Feb 2023 bitcoin
JPMorgan Freezes Accounts Of Two Stablecoin Startups Over Sanctions Concernswww.zerohedge.com/crypto/jpmorgan-freezes-accounts-two-stablecoin-startups-over-sanctions-concerns-report
929 sats \ 3 comments \ @siggy47 27 Dec 2025 econ