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TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

Post author:MiamiCrypto
Post published:October 14, 2024
Post category:Bank Secrecy Act Compliance conspiracy criminal fine Felony Finance Financial crime justice department Merrick Garland Money Laundering penalty reforms secrecy violations td bank U.S. attorney general Washington D.C.

TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading…

Pavel Durov Speaks Out Following Paris Arrest Over Telegram’s Legal Issues

Post author:MiamiCrypto
Post published:September 7, 2024
Post category:Arrest Featured France Law Enforcement legal issues Paris Pavel Durov Privacy reforms Telegram User privacy

Pavel Durov, founder and CEO of Telegram, made his first public statement after his arrest in Paris. He was questioned by French authorities for four days over claims that he…