Mia
@mia20
The U.S. Financial Crimes Enforcement Agency discovered that TD Bank failed to report suspicious cryptocurrency transactions. One of its customers transferred $420 million to cryptocurrency service providers in high-risk regions like Colombia. As a result, TD Bank was fined $3 billion for violating anti-money laundering regulations. Toronto-Dominion Bank, one of the largest banks in Canada, also serves over 10 million customers in the United States.
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