RATE Group | Bitcoin Advocate Calls For Ban On Gold Amidst Danske Bank Scandal
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Bitcoin Advocate Calls For Ban On Gold Amidst Danske Bank Scandal

11 Nov Bitcoin Advocate Calls For Ban On Gold Amidst Danske Bank Scandal

Posted at 17:11h in Bitcoin News by

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Bitcoin advocates call for a ban on gold as on-going investigations into Danske Bank reveal the lender offered gold bars to clients as an off-the-table service. This bypassed money laundering checks and was sold based on helping to keep the fortunes of wealthy clients hidden.

Danske Bank Laundered $220 Billion

Authorities in both the US and Europe are probing Danske Bank over money-laundering allegations. Investigators believe the operation spanned Denmark, Estonia, and France, with around $220 billion funneled between 2007 and 2015.

Investigations into the bank have been on-going for some time now. But recently, it emerged that representatives, from the bank’s Estonian operation, offered a select group of mostly Russian clients the opportunity to purchase…

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