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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
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The SEC has accused Binance of mishandling customer funds
2023 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
Two MIT Brothers Face Trial For Speedy $25 Million Crypto Heistwww.zerohedge.com/markets/gone-12-seconds-two-mit-brothers-face-trial-speedy-25-million-crypto-heist
800 sats \ 6 comments \ @siggy47 23 Oct 2025 Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Why Banks Are Suddenly Closing Down Customer Accountswww.nytimes.com/2023/11/05/business/banks-accounts-close-suddenly.html
222 sats \ 4 comments \ @sancristrader 5 Nov 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
India's main oposition party accuses the government of freezing its bank acountswww.newsday.com/news/nation/india-election-opposition-congress-tax-accounts-u32482
389 sats \ 4 comments \ @zarko 22 Mar 2024 bitcoin
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
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
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
Bank of America Customers Exposed As 'Unauthorized Party' Accessesdailyhodl.com/2025/01/25/bank-of-america-customers-exposed-as-unauthorized-party-accesses-social-security-numbers-names-locations-and-financial-data-in-third-party-breach/
157 sats \ 0 comments \ @ch0k1 27 Jan 2025 news
Michael Burry accuses Big Tech of billion-dollar fraud involving Nvidia chips.
820 sats \ 1 comment \ @economy 10 Nov 2025 Stacker_Stocks
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
U.S. Banks Still Deep Under Water
434 sats \ 4 comments \ @GhostofTruth 16 Jan 2024 econ
Head Of Chase Bank Warns Customers: Era Of Free Checking Is Likely Overwww.zerohedge.com/markets/head-chase-bank-warns-customers-era-free-checking-likely-over
794 sats \ 14 comments \ @siggy47 5 Jul 2024 econ
University Caught Out Using AI to Wrongly Accuse Students of Cheating with AIwww.abc.net.au/news/2025-10-09/artificial-intelligence-cheating-australian-catholic-university/105863524
158 sats \ 2 comments \ @OT 8 Oct 2025 lol
Citi Accidentally Credits Client Account With $81 Trillionwww.bloomberg.com/news/articles/2025-02-28/citi-accidentally-credits-client-account-with-81-trillion-ft
728 sats \ 8 comments \ @k00b 28 Feb 2025 lol
Banks Turned Over Customer Information To FBIwww.cnbc.com/2023/08/17/house-republicans-subpoena-citibank-over-data-shared-after-jan-6.html
101 sats \ 0 comments \ @siggy47 17 Aug 2023 bitcoin
How The Banks Enslave The World Under Massive Fake Debtswww.piecover.com/2024/04/a-world-drowning-into-more-than.html?m=1
65 sats \ 3 comments \ @piecoverBTC 12 May 2024 econ freebie
Bank Failures Are A Feature, Not A Bug
1322 sats \ 14 comments \ @2minutebitcoin 20 Mar 2023 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
Conversation about the Bank Secrecy Act
301 sats \ 8 comments \ @79c9095526 16 Oct 2025 bitcoin