Oct 7, 2018
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Lithuania Probe: Some Euro Banks Cited for Trading Big in Crypto

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A government probe in Lithuania into the activities of private individuals and cooperate bodies has revealed that major European banks have been facilitating large crypto-fiat deals.

The country’s Financial Crime Investigation Service (FCIS) has been investigating activities which are reported to have happened over a period of two years. This investigation mainly concerns large trading transactions, some running into the millions of euros traded for cryptocurrencies and through European banks.

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