Banks (Not Bitcoin) Embroiled in Multi-Billion Dollar “Troika Laundromat” Money Scheme Spreading Across Europe

Banks (Not Bitcoin) Embroiled in Multi-Billion Dollar “Troika Laundromat” Money Scheme Spreading Across Europe

The “Troika Laundromat” scandal is spreading across Europe and the US, implicating a long list of banks and financial institutions that were allegedly involved in the illicit flow of billions from Russia. According to the Organized Crime and Corruption Reporting Project (OCCRP), “Laundromats are complex systems for moving money that allow corrupt politicians, organized crime figures, […]

The post Banks (Not Bitcoin) Embroiled in Multi-Billion Dollar “Troika Laundromat” Money Scheme Spreading Across Europe appeared first on The Daily Hodl.

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