Kate Posted September 20, 2018 #1 Posted September 20, 2018 Some of the Big Six Banks in Brazil are undergoing investigation due to illegal money laundering with cryptocurrencies. So this would be easy right like just investigate and no trouble. BUT The only problem is that some of the main banks aren't allowing the investigators to look at the financial system so there is something very very fishy thats going on. Unfortunately the six banks names aren't released but thank goodness it didn't Source : https://news.bitcoin.com/brazils-biggest-banks-under-investigation-for-monopoly-in-cryptocurrency-trade/
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