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TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
On the weaponisation of the financial systemunderorion.se/en/weaponisation/
1923 sats \ 5 comments \ @DarthCoin 8 Jul 2024 bitcoin
Traditional finance: The real king of money laundering?
19.3k sats \ 7 comments \ @nando 12 May 2024 bitcoin
Can This Happen To Bitcoin?www.zerohedge.com/markets/suppressing-silver-prices-has-been-official-us-policy-1965
2060 sats \ 17 comments \ @siggy47 28 Jul 2024 econ
Billions for Bankers & Debts for the People by Sheldon Emry (FOREWORD & INDEX)
725 sats \ 1 comment \ @supratic 25 Jul 2024 BooksAndArticles
Global Banks Defy U.S. Crackdowns By Serving Oligarchs, Criminals And Terroristswww.icij.org/investigations/fincen-files/global-banks-defy-u-s-crackdowns-by-serving-oligarchs-criminals-and-terrorists/
699 sats \ 12 comments \ @siggy47 11 May 2024 bitcoin freebie
TD Bank pleads guilty in money laundering case, will pay $3 billion in penaltieswww.cnbc.com/2024/10/10/td-bank-3-billion-fine-doj-settle-money-laundering-drug-cartel.html
909 sats \ 21 comments \ @siggy47 10 Oct 2024 econ
Trump Pardons Bitcoin Billionaire Arthur Hayes and 2 Other BitMEX Co-Founderswww.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html
659 sats \ 5 comments \ @Coinsreporter 28 Mar news
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
246 sats \ 0 comments \ @ch0k1 26 Nov 2024 news
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
Marc Andreessen and the CFPB: Debunking the Debanking Debunkersmedium.com/@nic__carter/marc-andreessen-and-the-cfpb-debunking-the-debanking-debunkers-33e934442647
1973 sats \ 5 comments \ @soggycakes 30 Nov 2024 bitcoin
Elon, Efficient Markets, and Weird Banking Regulations (Bloomberg, Matt Levine)www.bloomberg.com/opinion/articles/2025-02-25/the-job-is-service-but-the-goal-is-monetization
918 sats \ 0 comments \ @denlillaapan 26 Feb econ
Citi Accidentally Credits Client Account With $81 Trillionwww.bloomberg.com/news/articles/2025-02-28/citi-accidentally-credits-client-account-with-81-trillion-ft
707 sats \ 8 comments \ @k00b 28 Feb lol
Cash App fined $255 million in back-to-back settlements
309 sats \ 0 comments \ @Wumbo 17 Feb news
How the FBI Tracked Down the $15 Million Caesars Casino Ransomwww.courtwatch.news/p/how-the-fbi-tracked-down-the-15-million-caesars-casino-ransom
474 sats \ 3 comments \ @StillStackinAfterAllTheseYears 29 Mar news
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
Why vote if you can just pay for influence?
13.8k sats \ 8 comments \ @CarlBMenger 22 Mar 2023 bitcoin
Central Banking: How Media Manufactures Monetary Consent and Hides the Theft
377 sats \ 4 comments \ @GhostofTruth 5 Nov 2024 news
How the Bankers Outfoxed the Politiciansmises.org/mises-wire/how-bankers-outfoxed-politicians?utm_source=MI+Subscriptions&utm_campaign=33a1590333-EMAIL_CAMPAIGN_2024_03_01_07_02_COPY_01&utm_medium=email&utm_term=0_-fb69bb184c-%5BLIST_EMAIL_ID%5D
325 sats \ 7 comments \ @Undisciplined 12 Oct 2024 econ
FDIC pins Signature Bank’s failure on poor governance and illiquiditycointelegraph.com/news/fdic-pins-signature-bank-s-failure-on-poor-governance-and-illiquidity
318 sats \ 4 comments \ @beorange 30 Apr 2023 bitcoin
How a Chinese American Gangster Transformed Money Laundering for Drug Cartelswww.propublica.org/article/china-cartels-xizhi-li-money-laundering
842 sats \ 8 comments \ @satup 12 Oct 2022 bitcoin