Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ...
by glbrew on Wednesday April 14, 2021 @09:24PM
(#26815183)
https://www.bloomberg.com/news/articles/2021-03-05/ubs-may-u...
https://www.theguardian.com/world/2011/apr/03/us-bank-mexico...
https://www.bbc.com/news/business-54597256
I could keep Googling but that should cover your complaints about laundering money.
Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ...
by geoduck14 on Wednesday April 14, 2021 @10:38PM
(#26815616)
Forgive my vagueness- I wasn't complaining that banks don't launder money - only that the original links didn't support that thesis. You have rectified that.
Do you also claim that banks are the biggest thieves?
Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ...
by seattledev on Thursday April 15, 2021 @12:43AM
(#26816272)
Biggest source of theft in the US is wage theft by employers.
Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ...
by geoduck14 on Thursday April 15, 2021 @01:59PM
(#26823983)
Wait.. really? I'd love to dive into some of those numbers. I'm not saying you are wrong - otoh, I want to see if I can screen for behaviors that are preparatory.
Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ...
by dcl on Wednesday April 14, 2021 @09:22PM
(#26815167)
HSBC then.
> HSBC Holdings Plc agreed to pay a record $1.92 billion in fines to U.S. authorities for allowing itself to be used to launder a river of drug money flowing out of Mexico and other banking lapses.
https://www.reuters.com/article/us-hsbc-probe-idUSBRE8BA05M2...
Also, showing these fines is a long way from "the most law breaking entities".
I do believe Wells Fargo got in trouble for helping launder money - and they spent a LOT of money to help fix it.