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Tether Bank-Fraud Probe Gets Fresh Look by Justice Departmentarchive.ph/2022.10.31-150148/https://www.bloomberg.com/news/articles/2022-10-31/tether-bank-fraud-probe-gets-fresh-look-by-justice-department%23xj4y7vzkg
51 sats \ 1 comment \ @lpop4254 31 Oct 2022 bitcoin
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5231 sats \ 5 comments \ @sethforprivacy 12 Oct 2023 bitcoin
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 econ
The Government’s Hypocrisy Exposed By The Samourai Prosecution
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BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
484 sats \ 2 comments \ @siggy47 30 Oct econ
SEC Charges Samuel Bankman-Fried with Defrauding Investors in FTXwww.sec.gov/news/press-release/2022-219
345 sats \ 0 comments \ @cryptocoin 13 Dec 2022 bitcoin
Prosecutors are examining financial transactions at Block Inc from Cash Appwww.nbcnews.com/business/personal-finance/prosecutors-examining-transactions-block-owner-cash-app-squarc-rcna147181
1828 sats \ 24 comments \ @Rsync25 1 May bitcoin
Tether Freezes $46M of USDT Following Law Enforcement Requestwww.coindesk.com/business/2022/11/10/tether-freezes-46m-of-usdt-following-law-enforcement-request/
335 sats \ 8 comments \ @Wumbo 10 Nov 2022 bitcoin
Tether Releases Independent Auditor Report, Revealing Another Major Cut ...tether.to/en/tether-releases-independent-auditor-report-from-top-5-accounting-firm-bdo-reinforcing-its-dedication-to-transparency-and-revealing-another-major-cut-to-commercial-paper-holdings/
176 sats \ 2 comments \ @cryptocoin 19 Aug 2022 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/
145 sats \ 2 comments \ @ch0k1 11 Aug news
Safe deposit boxes cannot be trusted! FBI stole millions in raid
333 sats \ 6 comments \ @slightingslot 21 Mar Personal_Finance
Federal Reserve Board issues enforcement action against JPMorgan Chasewww.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
216 sats \ 2 comments \ @moel 20 Mar econ
Tether Assists U.S. Department of Justice in Seizing Over $6 Milliontether.io/news/tether-assists-u-s-department-of-justice-in-seizing-over-6-million-in-alleged-proceeds-linked-to-crypto-confidence-scheme/
144 sats \ 2 comments \ @Rsync25 27 Sep alter_native
Tether is Not Blacklisting Accounts Associated with Tornado Cashwww.washingtonpost.com/business/2022/08/24/crypto-sanctions-tether/
394 sats \ 2 comments \ @notgeld 24 Aug 2022 bitcoin
Former Employee Of NFT Marketplace Charged In First Ever Digital Asset Insider Trading Scheme | U.S. DOJwww.justice.gov/usao-sdny/pr/former-employee-nft-marketplace-charged-first-ever-digital-asset-insider-trading-scheme
154 sats \ 4 comments \ @cryptocoin 1 Jun 2022 bitcoin
US Probes FTX Empire Over Handling of Client Funds and Lending : Bloombergwww.bloomberg.com/news/articles/2022-11-09/us-probes-ftx-empire-over-handling-of-client-funds-and-lending
116 sats \ 1 comment \ @utxo 9 Nov 2022 bitcoin
TD Bank pleads guilty to enabling money laundering and other crimeswww.msn.com/en-us/news/us/td-bank-pleads-guilty-to-enabling-money-laundering-and-other-crimes/ar-AA1s30lH?ref=tftc.io
202 sats \ 11 comments \ @User21000000 12 Oct Politics_And_Law
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
184 sats \ 0 comments \ @Rsync25 15 Oct news
Tether Holdings and related broker obscured identities, documents show | WSJarchive.is/50s0q
220 sats \ 1 comment \ @cryptocoin 4 Mar 2023 bitcoin
Sam Bankman-Fried Indicted And Charged With Fraudbitcoinmagazine.com/legal/sbf-formally-indicted-charged-with-fraud?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
126 sats \ 1 comment \ @scottathan 13 Dec 2022 bitcoin
SEC INVESTIGATES FEDERAL RESERVE FOR MARKET MANIPULATIONbitcoinmagazine.com/markets/sec-investigates-federal-reserve-for-market-manipulation-
2777 sats \ 5 comments \ @thebitcoinbugle 1 Apr bitcoin
Chinese police bust $1.9B USDT underground banking racketcointelegraph.com/news/chinese-police-bust-usdt-underground-banking-ring
97 sats \ 0 comments \ @ch0k1 16 May security