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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
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A detailed Twitter thread on the new Ledger "Recover" nightmaretwitter.com/sethforprivacy/status/1658544658761277447
4861 sats \ 6 comments \ @sethforprivacy 16 May 2023 bitcoin
The Subtle Horrors of Ledger Recover
12.3k sats \ 16 comments \ @Athena_Alpha 17 May 2023 bitcoin
The Truth about Bank Privacyodysee.com/@NaomiBrockwell:4/Financial-surveillance:e?r=8T2xqWjtafHWYGxQBSsrbw1wQPm7sWRq
5567 sats \ 21 comments \ @Undisciplined 5 Apr 2024 privacy
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2020 sats \ 34 comments \ @siggy47 4 Jun 2024 econ
A Sad, True Tale Of Civil Forfeiture And A Bank "Glitch"
11.8k sats \ 45 comments \ @siggy47 5 Oct 2024 Politics_And_Law
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
FTX - The fraud was in the codenewsletter.mollywhite.net/p/the-fraud-was-in-the-code
2125 sats \ 4 comments \ @chaoticalHeavy 10 Oct 2023 bitcoin
Unrealized losses at banks remain a smoldering problem
785 sats \ 20 comments \ @GhostofTruth 25 Jun 2024 econ
The illusion of financial privacy (with banks)reason.com/2024/05/30/the-illusion-of-financial-privacy/
11.4k sats \ 9 comments \ @Rsync25 2 Jun 2024 alter_native
$100,000,000 transfered for 41¢ without using a bankmempool.space/tx/815a63ba1adfdf09538685d530704f3be8e2cf7cf3340a34e8b2a80349cdc77e
898 sats \ 22 comments \ @btcx 1 Oct 2022 bitcoin freebie
"This Might Be The Biggest Fraud In History"www.zerohedge.com/political/might-be-biggest-fraud-history
1151 sats \ 28 comments \ @siggy47 17 Feb Politics_And_Law
US banks sitting on $517 billion in Unrealized Losses per FDICwww.fdic.gov/news/speeches/fdic-quarterly-banking-profile-first-quarter-2024
852 sats \ 5 comments \ @gmd 4 Jun 2024 econ
Bangladesh central banks were mega-lootedarchive.today/fkeJU
358 sats \ 4 comments \ @Coyote_Cosmico 4 Dec 2024 news
U.S. Bank used customer data to create sham accounts to inflate sales numbersarchive.ph/aXhKq
137 sats \ 2 comments \ @MinnFinTech 31 Jul 2022 bitcoin
20 years of payment processing problemskaimi.io/en/2022/07/20-years-of-payment-processing-problems-en/
131 sats \ 0 comments \ @onesien 20 Jul 2022 bitcoin
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
The Perverse Impacts of the Anti-Money-Laundering Systemwww.coindesk.com/layer2/sinweek/2022/08/31/the-perverse-impacts-of-the-anti-money-laundering-system/
131 sats \ 0 comments \ @cryptocoin 31 Aug 2022 bitcoin
Crooks stole +$1.5M worth of Bitcoin from General Bytes ATMssecurityaffairs.com/143769/cyber-crime/general-bytes-bitcoin-theft.html?amp=1
12.6k sats \ 0 comments \ @Gian 21 Mar 2023 bitcoin
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
UN Cybercrime Convention To Overrule Bank Secrecy: The Rage reportwww.therage.co/un-cybercrime-convention-bank-secrecy/
303 sats \ 0 comments \ @Rsync25 11 Aug 2024 security
Craig Wright And The Bitcoin Supercomputer Fraud
489 sats \ 6 comments \ @edgarpaula 2 Jan 2024 bitcoin freebie