The Spanish Guardia Civil arrested 11 individuals suspected of laundering EUR 8 mln using a Finnish crypto exchange. #NEWS
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Spanish Authorities Arrest 11 In Crypto Money Laundering Ring
Category: finland
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Finnish Crypto Exchange Risks Collapse As Banks Refuse To Do Business
Finnish crypto exchange Prasos Oy risks collapse as banks refuse to work with crypto-related platforms. #NEWS
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Finnish Crypto Services Provider Prasos Loses 4 of 5 Banking Partners
Finnish bitcoin services provider, Prasos, has lost all but one of its banking partners. Prasos’ chief executive officer recently revealed that four Finnish banks have terminated services with the company, leaving Prasos reliant on a single bank. Also Read: Belgium Warns of 19 Cryptocurrency Trading Platforms Showing Signs of Fraud Finnish Banks Terminate Services With Prasos […]
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Sweden’s Giant Bank Nordea Allegedly Forbids Employees from Owning or Trading Cryptocurrency
A giant Northern European bank, Nordea, has allegedly enacted a company policy which forbids its employees from owning or trading in bitcoin or other cryptocurrencies. The bank’s current executive team have a long history of on-the-record skepticism toward bitcoin. Also read: Banks in India Block Crypto Accounts Nordea Bank Allegedly Forbids Employees from Owning Crypto […]
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