pull down to refresh

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.

And I assume they arrested the bank's CEO and he's currently facing felony charges like the Samourai guys?
Yeah, right 😀

reply

Ofc not, this is the process only for "the shady crypto developers"! Banks are treated with money penalty and nobody is going to jail...

reply

heh heh

reply