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61 sats \ 2 replies \ @siggy47 16h \ 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 3h
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 11h
heh heh
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