Crypto Scandal: FinCEN Slams US Banking Giant with B Penalty—What Went Wrong?

Crypto Scandal: FinCEN Slams US Banking Giant with $3B Penalty—What Went Wrong?

Source: Bitcoinist TD Bank, one of the largest financial institutions in the US, has come under intense crypto scrutiny after being hit with the largest penalty ever imposed under the Bank Secrecy Act (BSA). The $3.09 billion fine stems from allegations of failing to report suspicious activities, including significant cryptocurrency-related transactions. The US Department of…

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Is the illusion of ’free’ financial advice costing you more in the long run? | Mint

Is the illusion of ’free’ financial advice costing you more in the long run? | Mint

Source: Live Mint Recently, the capital markets regulator, Securities and Exchange Board of India, proposed changes to make it easier for individuals to become registered investment advisors (RIA) for individuals looking to get advice on their personal finances. SEBI has done this, presumably, with the objective of encouraging more professionals to seek out the RIA…

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Crypto Inflows Hit New Heights As Ethereum Funds Break Losing Streak—Bull Run Here?

Crypto Inflows Hit New Heights As Ethereum Funds Break Losing Streak—Bull Run Here?

Source: Bitcoinist Global crypto investment products have surged, recording $1.2 billion in net inflows over the past week. This marks the third consecutive week of positive inflows and a notable shift in market sentiment, as highlighted by the latest report from CoinShares, a leading digital asset investment firm. Coinshares revealed that the upward trend in…

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