An anonymous Dutch bank employee
has revealed that major banks in the EU are applying new rules forcing banks to report,
monitor or investigate accounts receiving or sending over €1,000 connected to bitcoin.
The anonymous user identifies himself as a bank employee within the Dutch banking system. Referencing a memo seen
in the bank offices, the user describes how accounts receiving more than €1,000 from known bitcoin-linked accounts
should be subject to increased scrutiny, and reported.