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

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

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.

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....

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.