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  1. Embed this notice
    Ian Freeman ☑️ ✅ (ftl_ian@social.freetalklive.com)'s status on Wednesday, 27-Sep-2023 05:17:39 JST Ian Freeman ☑️ ✅ Ian Freeman ☑️ ✅

    Chase is banning customers from buying crypto. Meanwhile, the feds are arresting peer-to-peer sellers like #cryptosix and @rizzn. I'm facing 20 years in prison because 1-2% of my thousands of buyers turned out to be scam victims.

    In conversation Wednesday, 27-Sep-2023 05:17:39 JST from social.freetalklive.com permalink

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    1. https://social.freetalklive.com/system/media_attachments/files/111/133/283/036/997/288/original/d52c9d7d05d7960c.jpg
    • Embed this notice
      mk (mk@mastodon.satoshishop.de)'s status on Wednesday, 27-Sep-2023 05:17:38 JST mk mk
      in reply to

      @FTL_Ian

      criminals also use cash.. you should stop giving people cash then.

      In conversation Wednesday, 27-Sep-2023 05:17:38 JST permalink
    • Embed this notice
      mk (mk@mastodon.satoshishop.de)'s status on Wednesday, 27-Sep-2023 05:19:36 JST mk mk
      in reply to

      @FTL_Ian

      ciminals also like using hsbc..stop cooperating with them.

      "In 2012, HSBC Holdings (HSBC), one of the world's largest global banks, was hit with a $1.9 billion fine for, most notably, serving as a conduit for Mexican drug cartels. The penalty, which was coupled with $665 million in civil penalties, exposed severe problems with the bank's compliance and anti-money laundering (AML) controls."

      https://www.investopedia.com/stock-analysis/2013/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx

      In conversation Wednesday, 27-Sep-2023 05:19:36 JST permalink

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