TD Bank, one of Canada's biggest lenders, has agreed to pay more than $3bn (£2.3bn) and pleaded guilty to criminal charges in the US after allowing drug cartels and other criminals to transfer hundreds of millions of dollars in illicit funds.
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61 sats \ 2 replies \ @siggy47 5 Feb
And I assume they arrested the bank's CEO and he's currently facing felony charges like the Samourai guys?
Yeah, right 😀
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41 sats \ 0 replies \ @ch0k1 OP 5 Feb
Ofc not, this is the process only for "the shady crypto developers"! Banks are treated with money penalty and nobody is going to jail...
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41 sats \ 0 replies \ @TNStacker 5 Feb
heh heh
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0 sats \ 0 replies \ @TNStacker 5 Feb
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