🚨 TD Bank's Crypto Conundrum! 🚨

TD Bank's US wing is in hot water, agreeing to a whopping $3 billion penalty for not keeping a close eye on money laundering activities. The twist? Two unnamed crypto firms from Colombia and the UK are in the mix!

- Over $1 billion in transactions linked to these mystery firms.

- 90% of funds came from a UK crypto exchange.

- 60% sent to a Colombian financial institution.

TD Bank's crypto unit, launched in 2022, shut down in 2023. Coincidence? 🤔

What do you think? Drop your thoughts in the comments! 💬