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TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
www.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats
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21 comments
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@siggy47
10 Oct
econ
related
How to Live a Nomad Life with Bitcoin 🦅
24.3k sats
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72 comments
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@Natalia
19 Oct 2023
bitcoin
The Truth about Bank Privacy
odysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats
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21 comments
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@Undisciplined
5 Apr
privacy
On the weaponisation of the financial system
underorion.se/en/weaponisation/
1923 sats
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5 comments
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@DarthCoin
8 Jul
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
"Carrying Cash is NOT a Crime" by -Institute for Justice
www.youtube.com/watch?v=WmVFud7v2r4
1332 sats
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8 comments
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@nerd2ninja
26 Sep
privacy
Can This Happen To Bitcoin?
www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats
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17 comments
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@siggy47
28 Jul
econ
Govt sets ugly precedent on Tornado Cash case- everyone can be money transmitter
twitter.com/jp_koning/status/1784191018973134977
1883 sats
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5 comments
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@BTCSRB
27 Apr
bitcoin
Tornado Cash Motions to Dismiss & Compel denied
3432 sats
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2 comments
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@Arceris
26 Sep
Politics_And_Law
Last year I "laundered" 100M sats through LN
2865 sats
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68 comments
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@DarthCoin
26 Apr
bitcoin
freebie
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
freebie
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zelle
www.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats
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2 comments
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@siggy47
30 Oct
econ
Central Banking: How Media Manufactures Monetary Consent and Hides the Theft
377 sats
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4 comments
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@TomK
5 Nov
news
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats
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6 comments
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@slightingslot
21 Mar
Personal_Finance
Be your own bank
323 sats
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5 comments
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@nullama
15 Mar 2023
bitcoin
Caitlin Long: Why Can't We Just Have Safe, Boring Banks?
caitlin-long.com/why-cant-we-just-have-safe-boring-banks/
591 sats
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3 comments
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@kr
21 Mar 2023
bitcoin
TD Bank pleads guilty to enabling money laundering and other crimes
www.msn.com/en-us/news/us/td-bank-pleads-guilty-to-enabling-money-laundering-and-other-crimes/ar-AA1s30lH?ref=tftc.io
202 sats
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11 comments
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@User21000000
12 Oct
Politics_And_Law
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
Central Banking: The Root Of All Evil
659 sats
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14 comments
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@TomK
19 Oct
econ
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
184 sats
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0 comments
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@Rsync25
15 Oct
news
"Crypto" had invented a new type of banking for the worse
298 sats
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6 comments
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@Derpitor
13 Nov 2022
bitcoin
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
more