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Watcher.Guru
Watcher.Guru|Oct 13, 2026 23:31
🇺🇸 Senator Elizabeth Warren has repeatedly stated that cryptocurrency is used for money laundering and to avoid sanctions. Today, the US government fined Bank of America $1.2 billion for violating money laundering regulations and sanctions laws.
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Oct 14, 02:02The U.S. Treasury Department fines Bank of America nearly $2 billion
Oct 14, 01:39The U.S. Treasury Department fines Bank of America nearly $2 billion
Oct 14, 00:38Bank of America fined for anti-money laundering and sanctions compliance deficiencies
Oct 14, 00:25Bank of America Faces Over $1.2 Billion Penalty
Oct 13, 22:50Bank of America fined $1.2 billion for inadequate anti-money laundering measures
Oct 13, 22:00Bank of America fined $1.2 billion for suspicious transactions
Oct 13, 20:30Bank of America fined $1.2 billion for anti-money laundering failures
Oct 13, 20:13The U.S. government fined Bank of America $1.2 billion.
Oct 13, 16:48BTC assets from Qian Zhimin's money laundering case will be returned to the victims
Oct 13, 10:33France plans to require the declaration of crypto assets exceeding 100,000 euros

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