Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U.S. with money laundering and organizing a scheme to evade U.S. sanctions. The bank had also been accused by a murdered journalist of processing corrupt payments. EU authorities now want new […]
The post ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions appeared first on Bitcoin News.