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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
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Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
236 sats \ 0 comments \ @Rsync25 6 Jul 2024 econ
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
What was the greatest scandal of all time?
1070 sats \ 25 comments \ @proeu 10 Aug 2023 meta
Twelve Defendants in RICO Conspiracy for over $263 Million Cryptocurrency Theftswww.justice.gov/usao-dc/pr/additional-12-defendants-charged-rico-conspiracy-over-263-million-cryptocurrency-thefts
776 sats \ 0 comments \ @k00b 16 May 2025 Politics_And_Law
Jane Street's India Scandal: Is The World's Biggest Market Rigged?www.zerohedge.com/markets/jane-streets-india-scandal-worlds-biggest-market-rigged
275 sats \ 5 comments \ @siggy47 11 Aug 2025 news
Bitcoin Mining Scandal: YouTuber Under Fire For Alleged Bribery In Mining Schemebitcoinist.com/bitcoin-youtuber-accused-of-offering-bribe/
824 sats \ 0 comments \ @elysia 5 Dec 2023 bitcoin
FDIC Scandal EXPOSEDxcancel.com/FDIC_Exposed/status/1878135189253284280#m
202 sats \ 0 comments \ @scatman 12 Jan 2025 conspiracy
Global Drug Conspiracy Used Binance To Launder Millions In Crypto, ... | Forbesarchive.vn/NyPXf
131 sats \ 1 comment \ @cryptocoin 21 Dec 2022 bitcoin
Senior Harris Advisor Deletes X Acct Over Scandal In $20 Million Campaign Debtwww.zerohedge.com/markets/senior-harris-advisor-deletes-x-account-massive-scandal-brews-over-20-million-campaign-debt
182 sats \ 2 comments \ @freetx 7 Nov 2024 Politics_And_Law
Ethereum founders accused of fraud surpassing FTX scandal By Investing.comwww.investing.com/news/cryptocurrency-news/ethereum-founders-accused-of-fraud-surpassing-ftx-scandal-93CH-3222837
42 sats \ 0 comments \ @lpop4254 7 Nov 2023 bitcoin
Brazil's Banco Master Collapses: CEO Detained, Regulator Shuts Lender Downwww.zerohedge.com/markets/brazils-banco-master-collapses-ceo-detained-regulator-shuts-lender-down
326 sats \ 1 comment \ @siggy47 18 Nov 2025 econ
Protests In China: The Story Behind the Bank Scandalswww.youtube.com/watch?v=fnfmO2ETny8&ab_channel=PatrickBoyle
63 sats \ 0 comments \ @zuspotirko 6 Sep 2022 bitcoin
2-hour sit-down with Sam Bankman-Fried on the FTX scandalwww.theblock.co/post/192005/2-hour-sit-down-with-sam-bankman-fried-on-the-ftx-scandal
245 sats \ 1 comment \ @cryptocoin 6 Dec 2022 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
NBA Gambling Scandal: at least $400,000 in ETH seizedprotos.com/nba-gambling-scandal-at-least-400000-in-eth-seized/
495 sats \ 5 comments \ @0xbitcoiner 29 Oct 2025 Stacker_Sports
For those who love a good crypto-market conspiracy theory (thread)threadreaderapp.com/thread/1525575167027695616.html
1001 sats \ 1 comment \ @BlueSlime 16 May 2022 bitcoin
India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
331 sats \ 2 comments \ @Coinsreporter 4 Jul 2025 Stacker_Stocks
New York AG triples estimated size of alleged fraud in case against DCGwww.theblock.co/post/276947/new-york-attorney-general-triples-estimated-size-of-alleged-fraud-in-case-against-dcg
826 sats \ 0 comments \ @hasherstacker 9 Feb 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
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
Massive Banks Are Now Accused of Cheating Customers Billionsfranknez.com/massive-banks-are-now-accused-of-cheating-customers-billions/
141 sats \ 2 comments \ @plebone 16 Aug 2024 bitcoin