BeInCrypto·
Why Did No One at Bank of America Go to Prison Like CZ??
5 outlets reporting
$1.2B
money laundering fine
Bank of America stock drops 9% after a $1.2B money laundering fine with no charges. Here is why CZ's case went criminal.
Also covered by 4 outlets
- BeInCrypto ↗Bank of America Heads Into Q3 Earnings Carrying a $1.2 Billion Treasury Penalty
- Cryptopolitan ↗Bank of America hit with $1.21B penalty over AML failures
- Forkast ↗Three Agencies, One Message: Bank of America’s $1.96 Billion Penalty Is the Cost of Operating on Legacy Compliance
- Protos ↗Bank of America hit with $1.2B fine after missing ‘Chinese money laundering’
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