仙壤|Oct 14, 2026 02:06
qnmd compliance: Bank of America officially hit with a $1.2 billion fine from the Treasury Department. There are 475 suspected sanction violations and over $5 billion in suspicious transactions that went unreported.
This isn’t about some exchange, it’s Bank of America. All those people yelling 'crypto is for money laundering,' why so quiet now?
Every transaction on-chain can be traced, USDT can be frozen, USDC can be frozen, yet the real money laundering channels are right under everyone’s noses—licensed big banks.
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