BTCBTC
💲81943.85
-
2.05%
ETHETH
💲2429.37
-
3.65%
SOLSOL
💲104.24
-
3.67%
USDCUSDC
💲1.00
-
0%
ZECZEC
💲1168.71
-
3.27%
XAUXAU
💲4103.75
-
1.73%

CryptoSlate
CryptoSlate|Oct 14, 2026 10:17
Bank of America admitted willful Bank Secrecy Act violations and reported over $5B in suspicious transactions late, Treasury says. Its CEO had backed bank-level AML rules for crypto firms. The bank now faces over $1.2B in penalties. via @pelicamatos
+5
Mentioned
Share To

Timeline

Oct 14, 13:40Scott Bessent stated that bank account closures will no longer occur.
Oct 14, 02:03Bank of America receives a $1.2 billion fine from the Treasury Department
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, 13:08Discussing the outcomes of the Gavi partnership and future funding allocations
Oct 13, 08:21Bitcoin will be brought under state control through civil recovery procedures.
Oct 12, 22:36The Ministry of Finance lowers the export tax rebate rate for new energy vehicles

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads