Jump to content
BANGKOK 14 November 2018 01:45
JimmyJ

Another anti-BTC bank busted for money laundering.

Recommended Posts

Danske Bank nailed for $243bn in money laundering after telling clients to avoid BTC because they stand against money laundering.

 

Now Nordea, which banned all 31,000 employees from buying BTC this year, is getting nailed for money laundering.

 

https://www.thelocal.se/20181018/swedish-bank-nordea-targeted-in-money-laundering-allegations-after-danske-bank-scandal

Edited by JimmyJ

Share this post


Link to post
Share on other sites
On 10/20/2018 at 4:15 AM, Scottjouro said:

They most likely banned it cos its so slow it would clog up their network

As it states, they banned their employees from buying it (for themselves).

 

How can that affect the bank itself?

 

Like a lot of hypocritical banks, they pretend that BTC is a tool of money launderers.

Money launderers use the banks.

Share this post


Link to post
Share on other sites
7 hours ago, JimmyJ said:

As it states, they banned their employees from buying it (for themselves).

 

How can that affect the bank itself?

 

Like a lot of hypocritical banks, they pretend that BTC is a tool of money launderers.

Money launderers use the banks.

I think you failed to identify my sarcasm by a mile....

Share this post


Link to post
Share on other sites
1 hour ago, Scottjouro said:

I think you failed to identify my sarcasm by a mile....

Definitely.

 

Glad to know you weren't serious. Thanks for clarifying.

Share this post


Link to post
Share on other sites

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now

  • Recently Browsing   0 members

    No registered users viewing this page.

Sponsors
×