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...
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-possible
https://www.techradar.com/pro/banking-on-apis-the-future-of-the-finance-sector
https://www.wgal.com/article/steelton-mayor-calls-for-forensic-audit-of-borough-finances/63026806
https://www.cnbc.com/2024/11/26/britains-fca-sets-out-plan-to-implement-crypto-regime-by-2026.html
Outline:
(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
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