<p><img src="https://images.cointelegraph.com/images/840_aHR0cHM6Ly9zMy5jb2ludGVsZWdyYXBoLmNvbS91cGxvYWRzLzIwMjMtMDEvNmYxNWFiZmQtM2ViZS00OGU1LTkxMjctYzAwMzA3NzZiN2M2LmpwZw==.jpg"></p><p>Regulators stated that the company had a backlog of 100,000 alerts about potential suspicious customer transactions.</p>