TD Bank Fined for Crypto Ties with UK and Colombia

According to a report from the Financial Crimes Enforcement Network (FinCEN) on Oct. 10th, TD Bank’s U.S. wing agreed to pay over $3 billion in penalties. The fine was for failing to properly monitor money laundering activities. The bank has also accepted limits on its future growth in the U.S. FinCEN found that TD Bank […] source: https://www.altcoinbuzz.io/cryptocurrency-news/td-bank-fined-for-crypto-ties-with-uk-and-colombia/