Feds slap TD Bank with $3.1 billion in fines for money laundering of fentanyl trafficking and terrorist financing
TD Bank today pled guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act (BSA) and failure…
African nation of Eswatini releases design for tokenized retail CBDC
The tiny kingdom, formerly known as Swaziland, is looking at better domestic accessibility and cross-border trade with a proposed CBDC. Source link
Hurricane Milton unleashes unusually violent tornadoes rivaling Great Plains
Dozens of tornadoes spawned by Hurricane Milton caught many Floridians by surprise as they braced for heavy rain, strong winds and storm surges. Violent twisters were seen crossing highways, ripping…
TD to pay $3.1 billion in money laundering case, face asset cap
Toronto-Dominion Bank will pay almost $3.1 billion in fines and other penalties and face a cap on its US retail banking assets, after pleading guilty to failing to prevent money…
50 Cent Sues Jeweler TraxNYC for Using His Name and Image to Sell Chains
50 Cent has zero tolerance for a jeweler allegedly using his name and face to sell knockoffs of his famous chain, insisting he's never bought jewelry from TraxNYC, or allowed…
Prince Harry and ‘The Anxious Generation’ author talk social media and mental health: Exclusive
Prince Harry, long known for being an outspoken advocate on (especially men’s) mental health issues, is currently focused on a very tricky problem: that of social media and its effects…
Trump Tantrums As Backing Out Of 60 Minutes Blows Up In His Face
It has been three days, and Donald Trump is still raging at 60 Minutes as he threatens CBS News over their Kamala Harris interview. Trump posted on Truth Social: 60…
Trump to propose making car loan interest fully tax-deductible
Donald Trump will vow to help boost the US auto industry in part by making interest on car loans fully tax-deductible in an economic address in swing-state Michigan on Thursday.…
Nobel winner Geoffrey Hinton sounds alarm on AI
Geoffrey Hinton is a walking paradox—an archetype of a certain kind of brilliant scientist. Hinton’s renown was solidified on Tuesday when he won the Nobel Prize in physics, alongside the…
The FBI secretly created an Ethereum token to investigate crypto fraud
The FBI created a cryptocurrency as part of an investigation into price manipulation in crypto markets, the government revealed on Wednesday. The FBI’s Ethereum-based token, NexFundAI, was created with the…
