Satoshi Nakamoto Blog

Category : Danske Bank

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

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

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

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

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

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

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