TD Bank is shelling out a massive $3 billion fine for letting drug cartels slip through their money laundering checks. This isn't just a slap on the wrist—it's a record-breaking penalty meant to shake things up at the bank. For years, TD Bank's system missed over 90% of suspicious transactions, allo
A former official from Mayor Eric Adams' team has been arrested just a day after resigning. This person, Mohamed Bahi, is accused of some serious stuff. He's charged with trying to influence witnesses and hiding evidence in an ongoing investigation into Adams' 2021 campaign donations. Federal prosec
Running back Samaje Perine has only been with the Chiefs for a short while, but he’s already learned a valuable lesson: keep your eyes peeled when tight end Travis Kelce has the ball. The Chiefs’ victory over the Saints on Monday night featured a play that caught everyone's attention. Kelce caught a
Over the past year, Gaza has faced unending attacks from Israel. The most recent significant event was an airstrike in Abasan al-Kabira on October 7, 2023, where one family suffered the loss of 18 members, including children and women. The bombing was in response to earlier attacks by Palestinian mi
Vitalik Buterin, co-creator of Ethereum, recently warned against voting for political candidates solely because they support cryptocurrency. He stressed that politics is complex and voting based only on a "pro-crypto" stance can lead to unintended consequences. Even governments like Russia have show
The United States has filed charges against two Russian men, Sergey Ivanov and Timur Shakhmametov, for allegedly running billion-dollar money laundering services. Ivanov is known to have been active for nearly two decades, while Shakhmametov ran a notorious cybercriminal marketplace called Joker’s S
In a 2014 clip from Keeping Up With the Kardashians, Khloé Kardashian opens up about her wild times with music mogul Sean "P. Diddy" Combs. The conversation reveals a world of exclusive parties and famous friendships that have now taken on a darker tone following Combs' arrest. Khloé's description
Starling Bank, a digital bank backed by Goldman Sachs and once considered one of the UK's most promising startups, has recently been fined £29 million by the Financial Conduct Authority (FCA). The fine was imposed due to the bank's failure in preventing financial crimes such as money laundering and
In the aftermath of Tyre Nichols' tragic death, the community was left to grapple with the weight of justice. The brutal video footage revealed a shocking scene: three police officers mercilessly beating a helpless man while he lay restrained and crying out for his mother. However, the jury's verdic
You might have heard about Starling Bank getting a hefty fine. The Financial Conduct Authority (FCA) slapped them with a £29 million penalty for not doing enough to stop money laundering. It's not just about one bank though—this problem runs deeper into the fintech industry. Starling messed up big
