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Name | Symbol | Market | Type |
---|---|---|---|
Mina | COIN:MINAUSD | Crypto | Cryptocurrency Rate |
Price Change | % Change | Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
-0.00542 | -1.00% | 0.53458 | 0.53371 | 0.53542 | 0.546 | 0.513 | 0.541 | 465,514.62 | 16:33:10 |
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. […]
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.
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