The bank refused to the Israeli pensioner, which invested in Bitcoin on the advice of relatives, in the cashing of funds, reports Ynet. This decision was made on the basis of financial mechanisms to combat money laundering and the financing of terrorism.
69-year-old Esther Freman in 2013 bought bitcoins for 10 thousand shekels (about 237 thousand rubles). Over the past time, it became richer 90 times. She assures that to try to invest in cryptocurrency decided on the advice of relatives, but never thought that her cost would increase so.
When she tried to take part of the money at the bank of Hapoalim, which was served for many years, she was refused. A woman was explained that she bought bitcoins for cash, whose movement cannot be checked. In November, Israeli tried to get his money through the court. The pensioner assures that her and four of her children have accounts in this bank, so he is aware of the financial activities of her family. It was necessary for her to help one of the children in the purchase of an apartment.
bankers indicated Freman on the fact that after the purchase of her bitcoins were not stored in one place, but translated between different wallets. The reason for transactions was not specified. In this regard, they cannot give her funds without necessary by the law of documentation.
Previously, it became known about the death of the Khomyak-cryptotraider Mr. Goxa, known as Max. As the owner of the rich on the trade in Kryptovaluoy Khomyak, on Sunday, November 21, the pet refused food, and fell asleep in the next morning.