Denmark’s Largest Bank Skeptical About Cryptocurrency

2021-6-19 22:00

Danske Bank, the largest bank in Denmark, has expressed its views about cryptocurrency, stating that while it was taking a cautious approach towards bitcoin and other crypto assets, it would allow customers to carry out cryptocurrency-related transactions. origin »

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Источник: Cripyo.news

bank denmark → Результатов: 28

Denmark’s largest bank cautious on crypto, but won't interfere

Danske Bank isn't completely sold on cryptocurrency but said it won't stop its customers from using its services in connection with crypto platforms.

2021-6-18 11:25	Banks
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Tech Giants ‘Invading the Currency Area’ Are The Real Threat, Not Crypto: Denmark’s Central Bank Governor

While Lars Rohde doesn’t see Bitcoin as more than a speculative fad, neighboring Sweden’s Riksbank First Deputy Governor, though “observant,” is not concerned about cryptos. The post Tech Giants ‘Invading the Currency Area’ Are The Real Threat, Not Crypto: Denmark’s Central Bank Governor first appeared on BitcoinExchangeGuide.

2021-5-28 15:57	Bitcoin News
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Danish Central Banker Tempted to Ignore Cryptocurrency — Sees Real Threat in ‘Big Tech Invading Currency Area’

Denmark’s central bank governor Lars Rohde says that he can be tempted to ignore cryptocurrency, stating that it is not a threat to the central bank at present. However, he pointed out that the real threat could come from big technology companies “invading the currency area or the transaction means.

2021-5-28 03:35
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Danske Bank Lowers Negative Rate Threshold, Denmark’s Business Minister Says ‘Enough is Enough’

On April 26, 2021, the Danish multinational banking and financial services corporation Danske Bank published a press release explaining that the institution has changed the threshold for personal customers and standard interest rates for business customers in Denmark.

2021-5-4 21:30
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Estonia Revokes License of Over 500 Crypto Companies to Curb Money Laundering

European Union member Estonia is now cracking down on cryptocurrency firms to attack money laundering in the country. Estonia has been in the spotlight for Europe’s biggest money-laundering scandal, about €200 billion were laundered from Denmark’s biggest financial institution Danske Bank’s Estonian branch from 2007-2015.

2020-6-12 18:07	Legal & Regulation
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Corona Money Printing Worries – Housing Prices Slide Downwards First Time in 10 Years in Northern Europe

Real estate price reports from March in northern countries like Denmark and Sweden now show negative developments for the first time in over 10 years. If furloughed workers continue into unemployment, the effects on the housing markets will be even more significant, says Claudia Wörmann at SBAB Bank.

2020-4-20 13:05	sweden
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Danish Court Upholds Nordea’s Push to Bar Employees from Trading Bitcoin

Nordea Bank, a financial institution in Denmark that’s part of the largest financial group in Scandinavia, has been given the go-ahead by a Danish court to continue restricting its employees from owning or trading Bitcoin (BTC).

2019-12-4 18:00
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Court Backs Nordea Bank Bid to Block Staff From Trading Crypto

Nordea Bank has won a court battle in Denmark over its bid to bar employees from buying and selling cryptocurrencies outside of work.

2019-12-3 17:40	legal
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Podcast: How bank data analysis helps fight modern slavery

Since 2014, more than 40 million people have been victimized by human trafficking. To understand how massive that number actually is, look at this map of Europe for a few seconds: The number of human trafficking victims globally is as many as the inhabitants of Denmark, Sweden, Norway, Finland, Croatia, and Hungary combined.

2019-8-26 16:29
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Major Swedish Bank Orders Negative Interest Rate on Euro Deposits

Sub-zero interest rates have become the norm in some countries, especially in Europe. Nordic nations such as Sweden and Denmark have been in negative territory for a while and a growing number of banks in the region are now charging depositors for keeping their money.

2019-8-22 16:15	sweden
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Economy Fights Crisis With Cheap Borrowing, Can Bitcoin Take Over?

The third-largest bank in Denmark, Jyske Bank, now offers a 10 year fixed rate mortgages at -0. 5%. This means customers will pay back less than the amount borrowed. Mortgage fees are still payable, likely negating any benefit to borrowers, but some see this unprecedented move as indicative of a troubled economy.

2019-8-12 17:19	Bitcoin
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Who Are the Real Thieves? Danish Authorities Seize 3 Ferraris in Tax Evasion Crackdown

Last week Danish authorities seized three Ferraris belonging to a large Copenhagen-based business allegedly seeking to avoid VAT. With the largest bank in Denmark—Danske Bank—also being embroiled in a tax avoidance scandal last year, it seems timely to explore the common libertarian and voluntaryist idea of taxation as theft.

2019-7-8 17:00
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Who Are the Real Thieves? Danish Authorities in Tax Evasion Crackdown

2019-7-9 17:00
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Spanish police arrest Bitcoin launderers in international credit card fraud case

Spanish police have arrested 35 people allegedly involved in an international counterfeit bank card ring which laundered its profits using Bitcoin. Criminals made more than $675,855 (€600,000) and laundered more than $891,250 (€1,000,000), according to local media reports.

2019-6-14 12:51	hard fork
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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 billion) for money laundering.

2019-2-21 18:18	Virtual Currency
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Danske Bank Joins Blockchain-Oriented Trade Finance Network Marco Polo

Denmark’s largest bank, Danske Bank, became part of blockchain-based trade finance network Marco Polo, which was initiated by New York-based firm R3.

2018-10-24 20:28	News
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Nordea Bank Accused of Money Laundering After Banning Bitcoin For Being “Too Risky”

The Helsinki-based banking conglomerate, Nordea Bank, has allegedly accepted “criminal funds” from banks in Lithuania and Estonia, as reported by the Swedish Economic Crime Authority. Tied To The Rest Supposedly, this money is related to a separate laundering case that involved the Danske Bank in Denmark.

2018-10-23 17:50	Cryptocurrency News
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering

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.

2018-10-19 14:00	Report
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India’s largest Bitcoin exchange moves to Malta to escape regulation

Zebpay, once India’s largest cryptocurrency exchange, is moving operations to Malta after having shut shop on its home turf last month. The exchange, which currently supports 20 cryptocurrencies, will serve users in 20 countries across Europe: Malta Belgium Bulgaria Croatia Cyprus Czech Republic Denmark Finland France Germany Greece Hungary Ireland Italy Latvia Netherlands Poland Portugal Slovenia Sweden Unfortunately, the exchange won’t be accessible to users in India.

2018-10-18 12:42	hard fork
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Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years

Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges.

2018-9-29 10:00	shapeshift
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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008

Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,.

2018-9-21 14:06	News
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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.

2018-9-19 06:50	Virtual Currency
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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.

2018-9-16 08:25	Virtual Currency
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New York Regulator Approves Two New Stablecoins, Gemini Dollar and Paxos Standard

Ever since fears arose around Tether (USDT), it seems like a new stablecoin is released every week to try and take its place. Today two new stablecoins have been revealed, with the distinction of being approved by the financial regulator known for the New York Bitlicense.

2018-9-11 02:15	Stablecoins
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.

2018-9-11 19:45	SEC
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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.

2018-9-10 23:55
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FinCEN finds $312B Chinese laundering in U.S. banks — crypto is still called criminal

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2021-6-19 22:00

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