Ngo-Okthoba 10, i-TD Bank yavuma ukukhokha izinhlawulo ezingaphezu kwezigidi eziyizinkulungwane ezingama- $ 3 futhi inciphise ukukhula e-US ukulungisa izinsolo zokuqapha okunganele kokulwa nokukhwabanisa imali.
Ngokusho kwe-FinCEN, ngaphezu kwe- $ 1 billion ekudlulisweni kwakuhlobene nezinkampani ezimbili ze-cryptocurrency ezingabizwanga e-UK naseColombia. "I-Client Group C," esebenza ekuthengiseni kwezezimali kanye nezezakhiwo, yenza ukudluliselwa kwenyanga okudlula i- $ 100 million. Ngaphezu kwe-90% yezimali zavela ekushintshanisweni kwe-crypto esekelwe e-UK, futhi ngaphezulu kwe-60% yezimali zathunyelwa esikhungweni saseColombia esinikeza izinsizakalo ze-crypto.