The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on Trasta Komercbanka barring the bank from carrying out debit transactions in any currency, including through online banking, ATMs, and by cash to customers for any amount in excess of € 100,000 (US$ 108,000).
Police in the Netherlands have cracked down on a group they suspect has laundered proceeds, in the form of the virtual currency Bitcoin, from the online sale of illegal goods.
Today, President Serzh Sargsyan had a telephone conversation with the President of the Islamic Republic of Iran Hassan Rouhani.
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