Description
Explore the seismic impact of TD Bank's $3 billion money laundering case on the financial sector, raising questions about corporate accountability and regulatory oversight. Plus, delve into the U.K.'s ambitious plan to regulate the cryptocurrency industry by 2026, setting a global precedent for digital asset management. This episode offers a deep dive into the intersection of finance, law, and technology, providing crucial insights for investors and consumers alike.Sources:https://www.foxnews.com/us/td-bank-historic-3b-money-laundering-case-rocks-financial-world-more-charges-possiblehttps://www.techradar.com/pro/banking-on-apis-the-future-of-the-finance-sectorhttps://www.wgal.com/article/steelton-mayor-calls-for-forensic-audit-of-borough-finances/63026806https://www.cnbc.com/2024/11/26/britains-fca-sets-out-plan-to-implement-crypto-regime-by-2026.htmlOutline:(00:00:00) Introduction(00:00:41) TD Bank's historic $3B money laundering case rocks financial world as more charges possible(00:04:25) Banking on APIs: the future of the finance sector(00:07:20) Steelton mayor calls for forensic audit of borough finances(00:10:01) Britain's finance watchdog sets out plan to implement crypto regulation regime by 2026
Explore the mounting challenges faced by the Adani Group amid bribery and fraud charges, and the implications for global markets. Delve into Byju's financial turmoil as new probes into its accounting practices unfold. Plus, insights into Siili Solutions' updated financial targets and the...
Published 11/26/24
The UK financial regulator fines Barclays $51 million for non-disclosure in Qatar dealings during the financial crisis. COUNTRY Financial shares its centennial growth strategy, while Bread Financial Holdings presents a bullish investment case. Plus, a comparative analysis of TD Bank and Manulife...
Published 11/25/24