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Silvergate Capital Corporation, the parent company of Silvergate Bank, has filed for bankruptcy after incurring $63 million in penalties from U.S. state and federal regulators to address egregious shortcomings with the cryptocurrency-friendly lender's anti-money laundering program, Reuters reported. More Two high-ranking executives at Canada's TD Bank plan to step down next year amid U.S. legal and regulatory scrutiny of the lender's AML program, Reuters reported. More U.S. officials blacklisted six parties whom they accused of creating secret channels to help North Korea access frozen funds and conduct trade, and Russia pay for and prosecute its full-scale invasion of Ukraine, ACAMS...