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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
related
A blacklist of banks that block movements to or from Bitcoin related services
github.com/theDavidCoen/BanksAgainstBitcoin
7457 sats
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23 comments
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@kristapsk
9 Nov 2023
bitcoin
Build around the banks, do not join them! -- Toxic Rant #2
3789 sats
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10 comments
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@ToxicSaraTV
13 Nov 2023
bitcoin
Tornado Cash Founders Charged With Money Laundering And Sanctions Violations
www.justice.gov/usao-sdny/pr/tornado-cash-founders-charged-money-laundering-and-sanctions-violations
1528 sats
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8 comments
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@1EastSideTony
23 Aug 2023
tech
At least 190 US Banks at risk of collapse, recent study reveals.
1038 sats
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9 comments
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@CarlBMenger
18 Mar 2023
bitcoin
Traditional finance: The real king of money laundering?
19.3k sats
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7 comments
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@nando
12 May
bitcoin
Sunday Survey: Who are the most dangerous enemies of Bitcoin?
2350 sats
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20 comments
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@jimmysong
3 Mar
bitcoin
How Important are Banks to Bitcoin Today?
968 sats
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30 comments
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@kr
2 Mar 2023
bitcoin
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
Tracker of largest money launderers and financial crime offenders
violationtracker.goodjobsfirst.org/industry/financial%20services
733 sats
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6 comments
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@nout
9 Feb 2023
bitcoin
Sunday Survey: Who hurts Bitcoin adoption the most?
1051 sats
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14 comments
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@jimmysong
11 Sep 2022
bitcoin
Money Heist and the current monetary standard
191 sats
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2 comments
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@locomancell
27 Aug 2023
bitcoin
HSBC, Nationwide Banks Crack Down On Bitcoin And Crypto Access
bitcoinmagazine.com/business/british-banks-crack-down-on-bitcoin-crypto-access
1071 sats
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5 comments
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@ebeddor
3 Mar 2023
bitcoin
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terrorists
www.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats
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12 comments
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@siggy47
11 May
bitcoin
465 U.S. banks have collapsed since 2009. Is the Dollar to blame?
796 sats
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1 comment
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@SatoshiNakanodo
5 Dec 2022
bitcoin
The Safest Bank the Fed Won’t Sanction
www.chicagobooth.edu/review/safest-bank-fed-wont-sanction
399 sats
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1 comment
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@Roll
5 Apr
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
Yellen, Biden, Clinton, And Gensler Endorse Bitcoin For Money Laundering
www.thebitcoinbugle.com/yellen-biden-clinton-and/
1511 sats
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1 comment
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@thebitcoinbugle
8 Nov 2023
bitcoin
The Perverse Impacts of the Anti-Money-Laundering System
www.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats
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0 comments
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@cryptocoin
31 Aug 2022
bitcoin
IRS hunts crypto tax evaders with M.Y. Safra Bank summons
www.theblock.co/post/172325/irs-sfox-my-safra-bank-crypto-tax
105 sats
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2 comments
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@cryptocoin
23 Sep 2022
bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMs
securityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats
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0 comments
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@Gian
21 Mar 2023
bitcoin
Hut 8 miner says the largest banks you can think of - want to buy its Bitcoin.
www.dlnews.com/articles/snapshot/miner-says-wall-street-bankers-want-to-buy-bitcoin-holdings/
201 sats
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2 comments
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@jk_14
11 Apr
bitcoin
more