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Bank of America fined $150 million for consumer abuseswww.cnbc.com/2023/07/11/bank-of-america-fined-fake-accounts-bogus-fees.html
606 sats \ 9 comments \ @tnuts420 11 Jul 2023 bitcoin
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Cash App fined $255 million in back-to-back settlements
409 sats \ 0 comments \ @Wumbo 17 Feb 2025 news
TD Bank's “Historic Fine”: Drugs, Bribes, Human Trafficking, And Calculated Riskwww.therage.co/untitled-2/
284 sats \ 0 comments \ @Rsync25 15 Oct 2024 news
Bank of America warns customers of data breach after vendor hackwww.bleepingcomputer.com/news/security/bank-of-america-warns-customers-of-data-breach-after-vendor-hack/
618 sats \ 1 comment \ @ch0k1 13 Feb 2024 security
Banksters have been fined 7,660 times for $386B. And they call Bitcoin a scam!
342 sats \ 2 comments \ @ssaurel 25 Feb 2024 bitcoin
BofA Warns "Enforcement Action" By Feds Possible Over Money Laundering, Zellewww.zerohedge.com/markets/bofa-warns-enforcement-action-feds-possible-over-money-laundering-zelle
699 sats \ 2 comments \ @siggy47 30 Oct 2024 econ
Ranked: The Biggest Corporate Fines of 2024
283 sats \ 0 comments \ @0xbitcoiner 11 Nov 2024 charts_and_maps
EU Fines Meta €800 Million For Breaking Law With Marketplacearstechnica.com/gadgets/2024/11/eu-fines-meta-e800-million-for-breaking-law-with-marketplace/
489 sats \ 5 comments \ @0xbitcoiner 14 Nov 2024 Stacker_Stocks
UBS and Citi among nine banks fined $21.5mn in Singapore money-laundering casewww.ft.com/content/716702d4-888d-4386-8249-3869f7820aff
318 sats \ 5 comments \ @Coinsreporter 6 Jul 2025 econ
Bank of America CEO: Banking industry will custody bitcoin if new regs allowxcancel.com/DocumentingBTC/status/1881705570543304806#m
275 sats \ 0 comments \ @freetx 21 Jan 2025 bitcoin
Bank of America just lost all Zelle transfers, for many customersold.reddit.com/r/personalfinance/comments/10f8042/bank_of_america_just_lost_all_zelle_transfers_for/
352 sats \ 7 comments \ @botsforcash 18 Jan 2023 bitcoin
Nigeria fines Meta $220 million for violating consumer data lawswww.reuters.com/technology/nigerias-consumer-watchdog-fines-meta-220-million-violating-local-consumer-data-2024-07-19/
232 sats \ 1 comment \ @beorange 20 Jul 2024 tech
The Government’s Hypocrisy Exposed By The Samourai Prosecution
9150 sats \ 26 comments \ @siggy47 8 May 2024 bitcoin
Crypto.com fined $3M by Dutch Central Bank over ‘severe’ violationsprotos.com/crypto-com-fined-3m-by-dutch-central-bank-over-severe-violations/
257 sats \ 0 comments \ @rujgev 13 Mar 2024 crypto
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/
245 sats \ 2 comments \ @ch0k1 11 Aug 2024 news
Banks kept $434 billion from Americans last yearriver.com/content/banks-kept-434-billion
334 sats \ 3 comments \ @0xbitcoiner 25 Mar econ
Why America will soon see a wave of bank mergerswww.economist.com/leaders/2023/04/20/why-america-will-soon-see-a-wave-of-bank-mergers
2352 sats \ 8 comments \ @hn 2 May 2023 tech
Mega Banks Paying $46 millions Over Alleged Conspiracy To Rig Trillion-Dollardailyhodl.com/2024/07/06/jpmorgan-chase-bank-of-america-and-7-mega-banks-paying-46000000-over-alleged-conspiracy-to-rig-trillion-dollar-derivatives-market/
236 sats \ 0 comments \ @Rsync25 6 Jul 2024 econ
15 State Officials Warn Bank Of America About 'De-Banking' Of Christianswww.zerohedge.com/political/15-state-officials-warn-bank-america-about-de-banking-christians
2609 sats \ 32 comments \ @siggy47 21 Apr 2024 bitcoin
Apple hit with $115M fine for “extremely burdensome” App Store privacy policyarstechnica.com/tech-policy/2025/12/apple-hit-with-115m-for-extremely-burdensome-app-store-privacy-policy/
178 sats \ 2 comments \ @0xbitcoiner 22 Dec 2025 Stacker_Stocks
Cryptocurrency exchange Cryptomus fined record $177M by Fintracwww.ctvnews.ca/business/article/cryptocurrency-exchange-cryptomus-fined-record-177m-by-fintrac/
247 sats \ 0 comments \ @k00b 22 Oct 2025 Politics_And_Law
Spain: €150k fines for cash withdrawalseuroweeklynews.com/2025/04/28/planning-to-withdraw-cash-in-spain-you-could-now-face-a-e150000-fine/
1865 sats \ 17 comments \ @k00b 3 May 2025 bitcoin