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    Krypto dient der Geldwäsche, oder? Historische Geldwäsche in Höhe von 3 Milliarden US-Dollar bei der TD Bank


    Krypto dient der Geldwäsche, oder? Historische Geldwäsche in Höhe von 3 Milliarden US-Dollar bei der TD Bank

    https://www.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possible

    View 9 Comments

    9 Comments

    3. HSuke on

      I was surprised to see this unlikely senator criticize the Justice Department for letting its executives get away without any punishment.

      > Even with the massive corporate fine and an “asset cap” that places a tight restriction on the bank, Sen. >!Elizabeth Warren, D-Mass.!<, blasted the Justice Department for “legal gymnastics” that let top executives off the hook.

    4. coinfeeds-bot on

      tldr; TD Bank, the 10th-largest bank in the U.S., has agreed to a $3 billion plea deal after being implicated in a massive money laundering case. Federal prosecutors revealed that the bank failed to implement necessary anti-money laundering measures, allowing criminal organizations to launder over $670 million between 2019 and 2023. The bank’s outdated systems and corrupt employees facilitated these illegal activities. Despite the hefty fine, criticism arose over the lack of accountability for top executives. TD Bank’s CEO pledged to rectify the issues and prevent future occurrences.

      *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.

    8. Invelious on

      So, what’s the legality here for people who received loans from TD bank that may have been provided by this criminal money that they laundered?

    9. SandMan3914 on

      Pssst..it happens in all financial systems. In fact, the financial system might collapse if all the laundered money was removed. This isn’t to suggest all banks are in on it as there are very create ways to create shell companies (can do that in Delaware) to facilitate it

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