BTCBTC
💲83210.77
+
1.66%
ETHETH
💲2500.50
+
2.16%
SOLSOL
💲106.88
+
0.95%
USDCUSDC
💲1.00
-
0%
ZECZEC
💲1219.72
+
4.62%
XAUXAU
💲4163.77
-
0.32%

Cointelegraph
Cointelegraph|10月 13, 2026 20:31
🚨 BIG: Bank of America has been fined $1.2 billion over anti-money laundering failures after allegedly failing to flag $5 billion in suspicious transactions linked to suspected illicit finance.
+3
Mentioned
Share To

Timeline

10月 13, 23:26Bank of America fined $1.2 billion for violating anti-money laundering regulations
10月 13, 22:50Bank of America fined $1.2 billion for inadequate anti-money laundering measures
10月 13, 22:00Bank of America fined $1.2 billion for suspicious transactions
10月 13, 20:13The U.S. government fined Bank of America $1.2 billion.
10月 13, 10:33France plans to require the declaration of crypto assets exceeding 100,000 euros
10月 12, 17:55France requires a list of Bitcoin holdings exceeding €100k
10月 12, 11:59The French Finance Committee passes the budget amendment on crypto assets
10月 12, 04:55French lawmakers support the proposal for declaring crypto wallets
10月 11, 00:14Former Linqto Executive Sued by the U.S. Securities and Exchange Commission
10月 09, 22:55The U.S. Department of Justice is reviewing whether Binance violated the settlement agreement

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads