Category: reforms

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TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy

October 14, 2024

TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and the first to…
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Pavel Durov Speaks Out Following Paris Arrest Over Telegram’s Legal Issues

September 7, 2024

Pavel Durov, founder and CEO of Telegram, made his first public statement after his arrest in Paris. He was questioned by French authorities for four days over claims that he could be held responsible for illegal activities of Telegram users. Durov expressed surprise, citing that Telegram has an official representative for such matters. He pledged…
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