Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin

money laundering

In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other cryptos. The bank, which is the largest in the Nordic region, termed Bitcoin as too risky and as having the potential to be used in crime. Nine months later, the bank has been implicated in an alleged money laundering scandal. […]

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Indian Cryptocurrency Investors Remain Bullish Despite Looming Bank Ban

Themerkle Reserve Bank of India CourtEven though the current cryptocurrency situation in India doesn’t look all that appealing, most investors aren’t too worried. There is a growing group of cryptocurrency traders who remain confident that Bitcoin and its cohorts will overcome the upcoming bank ban. Cryptocurrencies have seen many setbacks over the years, and it seems this will be another footnote in the Bitcoin annals. India’s Bank Ban Has Little Effect It is always interesting to see how the general public responds to new regulations imposed upon the cryptocurrency industry. Although banks and governments think they can directly influence this ecosystem, the reality is often a bit

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