The Toronto-Dominion Bank (NYSE:TD) is close to striking a possible plea deal over criminal charges related to its U.S. retail unit's alleged failure to take steps to prevent money laundering linked to Chinese criminal groups and illegal fentanyl sales,

TD Bank is close to a possible guilty plea to criminal charges that its U.S. retail bank failed to curb money laundering tied to Chinese crime groups and illicit fentanyl sales, the Wall Street Journal reported on Friday.

U.S. prosecutors have alleged that TD was reckless in failing to build and maintain systems that flagged and prevented money-laundering.

The US government has imposed sanctions against Russian virtual financial platforms PM2BTC and Cryptex and selected Russian citizens for cybercrime and money laundering. Source: Ukrinform news agency,

The United States on Thursday imposed sanctions on alleged Russian money laundering operations that catered to cybercriminals and involved three illegal cryptocurrency exchanges. The Justice Departmen

In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and imposed sanctions on cryptocurrency exchanges allegedly involved in money laundering for cybercriminals.