Satoshi Nakamoto Blog

Category : Danske Bank

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Nordic banks reveal business plan for single payments platform P27 – FinTech Futures

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The six Nordic bank owners of  instant payment system P27 have announced their business plan and agreed to invest in the company until it becomes...
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Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

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The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals...
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Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries

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Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3.7 billion euros (~$4.2...
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Danish and Estonian regulators under EBA investigation over Danske incident – FinTech Futures

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The European Banking Authority (EBA) has opened a formal investigation into a possible breach of Union law in connection with money laundering activities linked to...
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Top fintech stories this week – 21 December 2018 – FinTech Futures

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Catch up on FinTech Futures’ top five fintech stories of the week – all in one place! Last one of the year, guys! Banking Technology...
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New platform aiming to connect North Irish startups with European investors launches – Irish Tech News

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A new online platform has been launched to help startup businesses in Northern Ireland connect with investors, peers and potential new recruits across Europe. TheHub.io...