> 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..
> 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..
And this wasn't on my bingo card.