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Re:Blockfi agrees to pay $100M in penalties and pursue regis... by sailfast on Monday February 14, 2022 @05:40PM (#30339416)
FWIW, no. After the savings and loan crisis a lot of that went away.

Especially not typically fraudulent are the APY yield savings accounts whose deposits are insured.

Also I doubt you could find countless violations outside of (maybe?) insider trading based on MNPI at these institutions, but if you know of them you should report them - whistleblowers can make a lot of money!!

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