Hey Have you heard?
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE
ING bank was fined for not spotting money laundry activities in last September...
Was it not the same bank atm that was used for the test payment...??
link https://www.reuters.com/article/us-ing-groep-settlement-money-laundering/dutch-bank-ing-fined-900-million-for-failing-to-spot-money-laundering-idUSKCN1LK0PE
ING bank issued the test cards for Minexpay? I was not aware of that or the money laundering case.
ING bank is one of the banks where Bitfinex has account.
https://cointelegraph.com/news/confirmed-bitfinex-exchange-has-account-on-dutch-ing-bank
What is the general consensus here about their connection Minex?