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2018-10-19 13:33:41

Biggest Bank in Nordic Region Bans Bitcoin, Gets Caught for Money Laundering

Nordea Bank, the largest financial group in the Nordic countries, which banned Bitcoin in January, has been caught in a major money laundering scandal for allegedly receiving dirty money from two banks in the Baltics. Yle, a state-owned publication in Finland with over 3,500 employees, reported that finance authorities in Sweden received a report withThe post Biggest Bank in Nordic Region Bans Bitcoin, Gets Caught for Money Laundering appeared first on CCN