2023-03-04
Wall Street Journal
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Internal docs detail efforts by Tether Holdings and Bitfinex to maintain access to the global banking system by using shadowy intermediaries and shell companies
the Cullen Commission in Canada on money laundering asked Bitfinex - Tether people to testify at our govt inquiry on money laundering, and asked them nothing about their operations. https://twitter.co...
2022-08-05
Reuters
5 related
Visa and Mastercard end ties with the ad arm of Pornhub owner MindGeek, after a court ruled Visa must face a lawsuit alleging it is liable for CSAM distribution
Visa (V.N) and Mastercard (MA.N) on Thursday said they had suspended ties with the advertisement arm of MindGeek …
2021-08-25
Financial Times
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OnlyFans founder Tim Stokely blames banks, including BNY Mellon, Metro Bank, JPMorgan, for its porn ban, but says Mastercard's rules had no bearing on the ban
Tim Stokely says Bank of New York Mellon ‘flagged and rejected’ all interbank wires linked to website
2015-02-28
TorrentFreak
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Cloud-storage service Mega claims PayPal shut down its account after Visa and Mastercard were pressured by Senator Patrick Leahy
Under U.S. Pressure, PayPal Nukes Mega For Encrypting Files — During September 2014, the Digital Citizens Alliance and Netnames teamed up to publish a brand new report.
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