A new investigation will see personal tax requests for several thousand Danish Bitcoin traders
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Denmark Targets 2,700 Bitcoin Traders for Tax Payments After Tip-Off From Finland
Category: Denmark
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Financial Giant SBI Group to Develop Wallet Following New Partnership
Japanese financial giant SBI Group will develop a new wallet following a partnership with Danish cryptography services firm Sepior ApS
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World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. The theft centred around a complex scheme of trading stocks that also involved hedge funds and large international commercial law firms. Also […]
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Danske Bank’s Alleged Money Laundering Now Totals $234 Billion, CEO Quits
The investigation into Danske Bank’s alleged money laundering has uncovered new funds. The amount of “questionable money” flowing through the bank’s Estonian branch has grown from $150 billion to approximately $234 billion. In response, the CEO of Danske Bank turned in his resignation. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals From […]
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Denmark’s Largest Bank Took Two Years to Close Accounts of Blacklisted Russian Clients
Denmark’s largest bank, Danske Bank, reportedly knew that some of its Estonian branch’s clients were on the Russian government’s blacklist but did not close their accounts for two years. The bank is currently being probed by three countries over $150 billion money laundering allegations. Also read: 160 Crypto Exchanges Seek to Enter Japanese Market, Regulator Reveals […]
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$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have been implicated. Danske Bank is also currently under investigation by Denmark and Estonia and its CEO reportedly ignored warnings of suspicious transactions. Also read: 160 Crypto Exchanges Seek to […]
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Denmark’s Largest Bank May Have Facilitated up to $150 Billion in Money Laundering
Companies from Russia and other parts of the former Soviet Union have apparently turned the small country of Estonia into a massive money laundering haven. An investigation into the Estonian branch of Denmark’s largest bank is examining up to $150 billion which may have been involved. Also Read: The Daily: Robinhood Aiming for IPO, Dodgers […]
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Denmark Joins EU Blockchain Partnership, Plans to Implement Tech in Shipping
Denmark joins EU blockchain partnership, plans to implement the technology in shipping
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Saxo Investment Bank is Bullish on Crypto Over Next 3 Months
Influential investment bank Saxo released the 35 page, Q2 2018 Quarterly Outlook. In it, the bank’s newly hired Crypto Analyst, Jacob Pouncey, noted the perils of this year’s first financial quarter with regard to digital assets. Taking into account several factors, he believes the next three months could be a breakout time for digital assets, holding […]
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Bitcoin in Brief Monday: A Panther’s Moonshot Bet
Bitcoin in Brief today is slanted toward a crypto winter slowly thawing, as Pantera Capital bets on a moonshot price point. Also, the world’s most popular decentralized digital asset has been forked more than a plate of good pasta; there’s a growing list of countries who’re less likely to nab your crypto profits; Yahoo! smashes […]
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