JimmyJ Posted October 19, 2018 Share Posted October 19, 2018 (edited) 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 October 19, 2018 by JimmyJ Link to comment Share on other sites More sharing options...
Scottjouro Posted October 20, 2018 Share Posted October 20, 2018 They most likely banned it cos its so slow it would clog up their network Link to comment Share on other sites More sharing options...
JimmyJ Posted October 21, 2018 Author Share Posted October 21, 2018 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. Link to comment Share on other sites More sharing options...
Scottjouro Posted October 21, 2018 Share Posted October 21, 2018 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.... Link to comment Share on other sites More sharing options...
JimmyJ Posted October 22, 2018 Author Share Posted October 22, 2018 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. Link to comment Share on other sites More sharing options...
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