Relevant:
- HSBC Braces for Fine; Boss quits for failing to stop money laundering
- HSBC fears U.S. money laundering fines to top $1.5 billion
- Banking giant HSBC ‘a criminal enterprise' - Whistleblower
- Feds Ignore Due Process, First Amendment, Shut Down Thousands of Blogs
- HSBC Probe Shows Bank Allowed Money Laundering
2013-06-02 — washingtonpost.com
Note we replaced "Bitcoin" in the title with "HSBC", one of the major, systemic money-laundering facilitating banks (as most of the big banks are). When will the Feds shut them down for not only flouting "Know Your Customer" laws, but knowingly abetting some of the worst criminal elements on the globe?
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