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61 sats \ 2 replies \ @siggy47 5 Feb \ on: TD Bank fined $3bn in historic money laundering settlement news

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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