美国银行因反洗钱合规失败被处以12亿美元罚款

美国银行因反洗钱违规被罚超12亿美元，监管风险溢价重估银行业板块

Bank of America hit with more than $1.2 billion in penalties over money-laundering violations

美联储宣布对美国运通采取反洗钱合规执法行动

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the firm’s failure to sufficiently detect and report certain suspicious activity related to money laundering

Federal Reserve Board announces enforcement action against American Express Company to address, among other things, the…

中国关闭数百家银行以巩固金融体系

China shuts hundreds of banks as Beijing moves to shore up its financial system

Beijing shuttered 670 mainly rural banks last year in a bid to create fewer, larger and better-capitalized lenders.

美国政府转移逾 1 亿美元 BTC 与 BNB，抛售尚未证实

U.S. government moves over $100 million in BTC and BNB. A sale hasn't been confirmed

Wallets linked to the U.S. government moved millions in crypto on Tuesday, according to data tracked by Arkham.

美银在 Q3 财报季前发布顶级股票看多清单

Bank of America is bullish on these top stocks ahead of earnings

Bank of America highlighted some of its best ideas heading into third-quarter earnings.