Satoshi Nakamoto Blog

Category : fines

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Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the...
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Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3.7 billion euros (~$4.2...
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The FTC May Slam Facebook With ‘Record-Setting’ Fine Over User Privacy

Attendees at an event held in Facebook’s Boston offices in January 2019.Photo: Elise Amendola (AP) Federal Trade Commission staff assessing whether social media giant Facebook...