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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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The Government’s Hypocrisy Exposed By The Samourai Prosecution
9050 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
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
Unrealized losses at banks remain a smoldering problem
785 sats \ 20 comments \ @GhostofTruth 25 Jun 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
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
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
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
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
$100,000,000 transfered for 41¢ without using a bankmempool.space/tx/815a63ba1adfdf09538685d530704f3be8e2cf7cf3340a34e8b2a80349cdc77e
898 sats \ 22 comments \ @btcx 1 Oct 2022 bitcoin freebie
The Fraud Inherent in Fractional Reserve Bankingmises.org/mises-wire/fraud-inherent-fractional-reserve-banking
402 sats \ 0 comments \ @Undisciplined 1 Apr 2024 econ
US Consumer Credit: Welcome To The Exponential Age
277 sats \ 6 comments \ @GhostofTruth 9 Jan 2024 econ
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
Someone paid over 8 million sats in transaction fee (22,325 sat/vB)mempool.space/tx/39326a0df1657d35689ec2c4825aea716a0f48cb0674fbd4c31be46a0c305188
646 sats \ 7 comments \ @whitecoatHODL 15 Nov 2022 bitcoin
Regulators Worried About Big Bank Distress Planswww.cnbc.com/2024/06/21/living-wills-citigroup-jpmorgan-chase-goldman-sachs-hit-by-regulators.html
299 sats \ 4 comments \ @siggy47 21 Jun 2024 econ freebie
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
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
242 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
What Happens When Your Bank Isn’t Really a Bank and Your Money Disappears?www.nytimes.com/2024/07/09/business/synapse-bankruptcy-fintech-fdic-insurance.html
111 sats \ 2 comments \ @south_korea_ln 23 Nov 2024 econ