Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access $300,000,000

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Name	Symbol	Market	Market Cap ($)	Algorithm
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	Price Change	Price Change %	Current Price	Bid Price	Offer
	0.003	0.56%	0.543	0.543	0.544

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Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access $300,000,000

29/10/2023 1:04am

The Daily Hodl

The Federal Reserve and New York Department of Financial Services are hitting a US bank with a multi-million dollar fine for violating the Bank Secrecy Act. The agencies say Metropolitan Commercial Bank (MCB) will pay a total of $29.5 million in penalties for allowing criminals to open new accounts and misdirect a staggering $300 million. […]

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The post Billion-Dollar Bank Pays $29,500,000 Fine for ‘Massive Fraud’, Allowing Criminals to Access $300,000,000 appeared first on The Daily Hodl.