BaFin
Bitcoin Group: taking steps against money-laundering, terrorist financing
November 29, 2023 – 10:58 AM UTC BERLIN (Reuters) – Germany’s Bitcoin Group (ADE.DE) said on Wednesday it was taking measures to…
Bank of America
Bank of America fined millions for opening fake accounts and charging extra junk fees
Federal regulators found that Bank of America had deceived and harmed customers by double-dipping on fees, withholding credit card rewards and opening fake accounts.