Binance Square
#multaantilavado

multaantilavado

387 views
2 Discussing
PitbullChain
·
--
Article
Bank of America pays $1.21 billion: A warning for Venezuelan P2PThe U.S. Treasury Department has once again reshaped the global financial landscape. This time, the blow landed on Bank of America, the country’s second-largest bank, which agreed to pay $1.21 billion to settle a series of cases involving deficiencies in its anti-money laundering programs and violations of international sanctions. The amount makes it the third-largest penalty in the agency’s history, behind only the $4 billion Binance paid in 2023 and the $3 billion TD Bank paid in 2024.

Bank of America pays $1.21 billion: A warning for Venezuelan P2P

The U.S. Treasury Department has once again reshaped the global financial landscape. This time, the blow landed on Bank of America, the country’s second-largest bank, which agreed to pay $1.21 billion to settle a series of cases involving deficiencies in its anti-money laundering programs and violations of international sanctions. The amount makes it the third-largest penalty in the agency’s history, behind only the $4 billion Binance paid in 2023 and the $3 billion TD Bank paid in 2024.
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number