**TD Bank's Crypto Conundrum: A $3 Billion Blunder**

- TD Bank's US wing is in hot water, agreeing to pay over $3 billion in penalties for not properly monitoring money laundering activities. 🚨

- The bank's troubles are linked to two mysterious crypto firms in Colombia and the UK, with over $1 billion in transactions flagged by FinCEN.

- "Customer Group C" is the enigmatic entity behind these transactions, funneling funds through high-risk areas like Colombia, China, and the Middle East.

- Despite the shady origins, TD Bank processed over $650 million from an international crypto exchange, raising eyebrows and penalties alike.

Stay tuned for more crypto capers!