TD Bank Executive Conspires With Money Laundering Network To Move Hundreds of Millions of Dollars Through Lender: DOJ

TD Bank Executive Conspires With Money Laundering Network To Move Hundreds of Millions of Dollars Through Lender: DOJ

TD Bank executive Wilfredo Aquino pleads guilty to conspiring with a money laundering network, facilitating the movement of hundreds of millions of dollars through the lender. The DOJ highlights the significance of the case in combating financial crimes.

How US banks are quietly preparing for an onchain future

How US banks are quietly preparing for an onchain future

US banks are quietly rebuilding their core financial infrastructure to integrate blockchain technology, enabling cash, custody, and fund movements onchain under regulatory oversight. This shift is driven by the potential for increased efficiency, reduced costs, and enhanced security in financial transactions.