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JPMorgan Fined $348 Million For Failing To Monitor "Billions" In Trades
www.zerohedge.com/markets/jpmorgan-fined-348-million-failing-monitor-billions-trades
140 sats
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5 comments
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@mf
14 Mar 2024
bitcoin
related
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
Bank freezes my account for four months over bitcoin P2P trade
12.7k sats
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96 comments
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@TSW
18 Sep 2023
bitcoin
Mt.Gox Collapse (850,000 Bitcoins Lost) - FULL STORY
11.7k sats
\
23 comments
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@raw_avocado
25 Feb
bitcoin
[important] foreign asset control compliance
68.3k sats
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116 comments
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@k00b
15 Dec 2023
meta
Six OFAC-sanctioned transactions missing
b10c.me/observations/08-missing-sanctioned-transactions/
35.1k sats
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26 comments
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@0xB10C
21 Nov 2023
bitcoin
LNBIG routed 12.4 BTC yesterday... how does that extrapolate to network volume?
11.7k sats
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19 comments
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@andyleroy
26 Jul 2022
bitcoin
Samourai Indictment Is Bad News For The Lightning Network
5242 sats
\
60 comments
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@siggy47
25 Apr 2024
bitcoin
Introduction to the Bitcoin only scene in Japan.
30.3k sats
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30 comments
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@Dash_1971
11 Sep 2023
bitcoin
FINCEN MegaThread | Support Bitcoin Privacy Developers | Use Privacy Tools Today
35.1k sats
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51 comments
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@BITC0IN
5 Nov 2023
bitcoin
Why vote if you can just pay for influence?
13.8k sats
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8 comments
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@CarlBMenger
22 Mar 2023
bitcoin
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
The only thing Bitcoin is good at is breaking the law
github.com/libbitcoin/libbitcoin-system/wiki/Value-Proposition
5172 sats
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38 comments
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@Scoresby
23 Oct 2025
bitcoin
I was robbed of USD 3500 at Hodl Hodl
5276 sats
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61 comments
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@bief57
9 Feb
bitcoin
The Network Access Exception To The Money Transmitter Rule
12.7k sats
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44 comments
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@siggy47
28 Apr 2024
bitcoin
FinCEN wants to laughably outlaw certain on-chain Bitcoin transactions
www.fincen.gov/news/news-releases/fincen-proposes-new-regulation-enhance-transparency-convertible-virtual-currency
11.3k sats
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16 comments
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@davidw
20 Oct 2023
bitcoin
$40 Million Volume & 39k Bitcoin Transactions in 6 Months: Unbank X BTCPay
7321 sats
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1 comment
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@unbank2024
19 Feb 2025
bitcoin
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
Why doesn't Saylor crash the price of the dollar with his massive dollar dumps?
17.7k sats
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65 comments
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@Scoresby
22 Jan
bitcoin
econ
Earned about 250k sats from Stacker News in 2 months
7968 sats
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31 comments
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@cryotosensei
7 Apr 2024
bitcoin_beginners
JPMorgan CEO : "I've always been deeply opposed to crypto, #Bitcoin , etc."
twitter.com/BitcoinMagazine/status/1732449478374756824
10k sats
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2 comments
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@Cowboy
7 Dec 2023
bitcoin
Help me Understand Phoenix Fee Concept
4356 sats
\
40 comments
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@Stacktoshi42
16 Oct 2023
bitcoin
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