Join the discussion
Write your take first — we'll ask for email only when you're ready to publish.
- Hacker News
- And this wasn't on my bingo card.by arm32
- Treasury release: https://home.treasury.gov/news/press-releases/sb0657
- Slap on the wrist unless someone is held criminally liable for it.by llama052
- They didn’t pay a bribe. Tsk tsk.by jst1fthsdys
- > Treasury said that Bank of America “admits that it willfully violated’’ the 1970 Bank Secrecy Act, which requires banks to help the government detect and prevent money laundering.
But then goes on to talk about Binance? Kinda side-stepping the meat of the issue here..
by skinfaxi