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Re:Bitcoin-Rigging Criminal Probe Focused on Tie to Tether by stef25 on Tuesday November 20, 2018 @01:56PM (#18496581)
HSBC cooperated with cartels to launder money, apparently they even opened special counters for them to deposit cash at.

https://en.m.wikipedia.org/wiki/HSBC_Mexico#Money_laundering

Re:Bitcoin-Rigging Criminal Probe Focused on Tie to Tether by adrr on Tuesday November 20, 2018 @02:26PM (#18496848)
Public companies tend not to get punished because it ultimately punishes the shareholders. Chickenshit club book talks about all the reasons why the DOJ doesn't go after the big public companies with criminal prosecution.