An anonymous Dutch bank employee has revealed that major banks in the EU are applying new rules forcing banks to report, monitor or investigate accounts receiving or sending over €1,000 connected to bitcoin.
Taking to /r/DarkNetMatters , the anonymous user identifies himself as a bank employee within the Dutch banking system. Referencing a memo seen in the bank offices, the user describes how accounts receiving more than €1,000 from known bitcoin-linked accounts should be subject […]
