Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice

A group of US regulators including the Department of Justice (DOJ) is hitting a banking giant with a multi-million dollar fine to settle criminal charges that the firm defrauded the Treasury market. The DOJ says TD Bank’s registered broker-dealer, TD Securities, has accepted the terms of a deferred prosecution agreement (DPA) that charges the firm […] source: https://dailyhodl.com/2024/10/05/banking-giant-paying-4700000-to-victims-of-billion-dollar-market-manipulation-scheme-us-department-of-justice/