bank

TD Bank faces class action after landmark $3 billion anti-money laundering settlement and guilty plea to felony crime

TD Bank is facing multiple class action lawsuits following an unprecedented $3.09 billion settlement with US authorities over widespread…

2 months ago

How the energy sector is pumped by the actions of Alliance Bank

Three years ago, in the fall of 2021, Alliance Bank issued guarantees to a company from Igor Kolomoisky’s entourage, United Energy, for the purchase of electricity...

2 months ago

Who is behind Alliance Bank

A small bank against which the state is powerless. What does Kolomoisky have to do with this? Now you'll go nuts! From time to time subscribers send me interesting information...

2 months ago

Money matters and high-profile scandals: how Pavel Polyarush from the NBU came under public scrutiny

The other day, the Ukrainian information space was rocked by news about a conflict that occurred in Kyiv between the top manager of the National Bank of Ukraine (NBU) Pavel Polyarush...

2 months ago

Alliance for Corruption. How a small bank supports the anti-corruption system of Ukraine

The recent resignation of the head of the state company Ukrenergo, which is responsible for the operation of distribution networks in Ukraine, Vladimir Kudrytsky, has placed among experts and participants...

3 months ago

TD Bank Fined $28 Million for Illegal Credit Report Tampering!

The US Consumer Financial Protection Bureau (CFPB) ordered TD Bank to pay $7.76 million to tens of thousands of victims of the bank's illegal actions.…

3 months ago

Banks and Rogachev rob Ukrainians

As the media have already reported, banks operating in Ukraine ended the first half of the year with huge profits. Bank commissions, which no one regulates,...

4 months ago

Why do banks sabotage the issuance of preferential loans to weapons manufacturers that are urgently needed by the Armed Forces of Ukraine?

Manufacturers of weapons for the Armed Forces of Ukraine need working capital, but banks are in no hurry to lend to them or do so using general...

4 months ago

Yuri Ivanyushchenko's hidden partner Lev Goldberg plundered the Ukrainian banking system together with the Russians

In the spring of 2022, when the Ukrainian Armed Forces expelled the occupiers from the Kiev region, the whole world was shocked by how much the region was mutilated.…

5 months ago

Lay low or decide. Two strategies for “healing” after May 18

On May 18, a law on tightening mobilization comes into force, according to which all those liable for military service must update their data within 60 days...

7 months ago

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