Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering

TradingView is the most active social network for traders and investors. Talk to millions of traders from all the world, discuss trading ideas and place live orders: sign up here

Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank.

READ MORE  Ethereum Price Heads to $150 as Markets get Battered

Nordea in Hot Water 

Banking giant Nordea Bank, headquartered in Helsinki, is…

Source link


Leave a Reply