Another Case For Crypto: Bank That Banned Bitcoin Accused Of Money Laundering

There is no greater irony than a bank which banned its employees from buying Bitcoin getting nailed for money laundering.

Finance industry regulators in Sweden have received a report which alleges that Finland based Nordea Bank could be embroiled in a money laundering scandal. According to reports the Nordic banking giant accepted dirty money from two banks in the Baltics.

The current case is linked to one involving Denmark’s Danske Bank which, according to Forbes, has been heavily...


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