Market Cap
24h Vol
7054
Cryptocurrencies
82725
Markets
Bitcoin.com
2018-11-07 07:35:39

ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions

Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U.S. with money laundering and organizing a scheme to evade U.S. sanctions. The bank had also been accused by a murdered journalist of processing corrupt payments. EU authorities now want new […]The post ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions appeared first on Bitcoin News.