Interactive Brokers to Pay $38M in Settlement Over AML Lapses

Publicly traded brokerage firm Interactive Brokers has agreed to pay multi-million dollar penalties to the SEC, FINRA and CFTC for failure to flag suspicious transactions and lapses in AML compliance.

Source: https://www.coindesk.com/interactive-rokers-to-pay-38m-in-settlement-with-regulators-over-aml-apses

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