4 ms·
Money Laundering and Spoofing are wildly different classes of behavior for a bank. Money Laundering is criminal activity in the bank's core function. Spoofing
by ycombobreaker 5y ago
Money Laundering and Spoofing are wildly different classes of behavior for a bank. Money Laundering is criminal activity in the bank's core function. Spoofing is... a trading activity, hurting other traders, and only related to banking in that "JP Morgan Chase" is a large org that dies many things.
I don't mean to be shilling for any single bank here, I just happen to be more familiar with the spoofing than the other cases.