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UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering case
www.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats
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5 comments
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@Coinsreporter
6 Jul 2025
econ
related
Trump Vowed to Stop Crypto Crackdowns. Samourai Wallet Proves He Hasn’t (Reason)
reason.com/2025/11/07/trump-vowed-to-stop-crypto-crackdowns-samourai-wallet-proves-he-hasnt/
1240 sats
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7 comments
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@denlillaapan
7 Nov 2025
BooksAndArticles
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats
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26 comments
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@siggy47
8 May 2024
bitcoin
Traditional finance: The real king of money laundering?
19.4k sats
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7 comments
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@nando
12 May 2024
bitcoin
COMMERCE GAME EXPOSED - How To Play
2049 sats
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23 comments
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@mo
23 Apr 2024
AGORA
We fight for our privacy: the case of Tornado Cash
15.2k sats
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2 comments
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@softglitter2d
7 Sep 2023
bitcoin
The History of Banking – Ernest Rauthschild
431 sats
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7 comments
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@supratic
10 Aug 2024
AGORA
Money for gelato, terror and drugs | a story about Tether
386 sats
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3 comments
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@DarthCoin
18 Apr 2025
BooksAndArticles
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats
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2 comments
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@ssaurel
25 Feb 2024
bitcoin
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Risk
www.therage.co/untitled-2/
284 sats
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0 comments
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@Rsync25
15 Oct 2024
news
Fines and Penalties of Major AML and Sanctions Violations
thefinancialcrimenews.com/bank-fi-aml-sanctions-fines-penalties-in-the-21st-century/
1379 sats
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0 comments
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@k00b
29 Apr 2025
charts_and_maps
Pix in Brazil: A Field Study for the Bitcoin Community
www.psacramento.com/pix-in-brazil-a-field-study-for-the-bitcoin-community/
142.7k sats
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27 comments
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@psacramento
9 Mar 2024
bitcoin
Crypto.com fined $3M by Dutch Central Bank over ‘severe’ violations
protos.com/crypto-com-fined-3m-by-dutch-central-bank-over-severe-violations/
257 sats
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0 comments
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@rujgev
13 Mar 2024
crypto
Deutsche Bank offices raided in money laundering probe
www.bbc.com/news/articles/cx20199qzj9o
273 sats
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1 comment
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@winteryeti
29 Jan
econ
Tether Fun Unbelievable Details - Part III
12.1k sats
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16 comments
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@Scoresby
25 Aug 2025
bitcoin
The reality is that there's NO Money! Your Reputation is the currency.
954 sats
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11 comments
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@mo
8 Oct 2024
AGORA
Chicago’s parking saga: What can be learned from ‘the worst deal of the century’
san.com/cc/chicagos-parking-saga-what-other-cities-can-learn-from-the-worst-deal-of-the-century/
1492 sats
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5 comments
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@BlokchainB
4 Mar
Politics_And_Law
econ
Construction_and_Engineering
A Human Rights View On Finance
vexl.it/post/a-human-rights-view-on-finance
305 sats
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0 comments
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@k00b
2 Jun 2025
Politics_And_Law
The World’s Top 50 Largest Banks by Consolidated Assets
www.visualcapitalist.com/the-worlds-top-50-largest-banks-by-consolidated-assets/
207 sats
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2 comments
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@ch0k1
21 Mar 2024
econ
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
699 sats
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2 comments
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@siggy47
30 Oct 2024
econ
Full English Translation of the Central African Republic Cryptocurrency Law
2501 sats
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8 comments
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@keanu4EvaAKitten
29 Apr 2022
bitcoin
US banks hold about $500B in unrealized securities losses.
324 sats
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2 comments
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@EconVerse
23 May
Stacker_Stocks
more