Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering
Bitcoin
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Bitcoin
66 views

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

btcethereumadmin - November 30, 2018

Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic…

World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Crypto News
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Crypto News
122 views

World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe

btcethereumadmin - October 21, 2018

Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were…

Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms
Bitcoin
88 views
Bitcoin
88 views

Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

btcethereumadmin - October 13, 2018

A French court has reportedly rejected a request by the largest Swiss bank to drop money laundering charge against it. UBS Group and a number of its…

PR: Last Chance to Contribute to Modex Tech ICO
Crypto News
108 views
Crypto News
108 views

PR: Last Chance to Contribute to Modex Tech ICO

btcethereumadmin - September 24, 2018

This is a paid press release, which contains forward looking statements, and should be treated as advertising or promotional material. Bitcoin.com does not endorse nor support this…

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank
Bitcoin
140 views
Bitcoin
140 views

$150B Money Laundering Probe of Danske Bank Implicates Citigroup and Deutsche Bank

btcethereumadmin - September 16, 2018

U.S. law enforcement agencies have started their money laundering investigations of Danske Bank, Denmark’s largest bank, according to the Wall Street Journal. Citigroup and Deutsche Bank have…

Exchanges Round-Up: DMM Bitcoin Launches Biometric Authentication, Ironfx Seeks Gibraltar Licensing
Bitcoin
89 views
Bitcoin
89 views

Exchanges Round-Up: DMM Bitcoin Launches Biometric Authentication, Ironfx Seeks Gibraltar Licensing

btcethereumadmin - September 3, 2018

In recent news pertaining to cryptocurrency exchanges, DDM Bitcoin has launched biometric authentication for Android users of its app, Fxcoin has hired former Deutsche Bank AG employee,…

IBM-Powered Blockchain Platform Completes First Live Trades Via Five Major Banks
Blockchain
114 views
Blockchain
114 views

IBM-Powered Blockchain Platform Completes First Live Trades Via Five Major Banks

btcethereumadmin - July 3, 2018

Twenty businesses and five banks have piloted trades on European blockchain platform we.trade. European blockchain trading platform we.trade confirmed it had completed its first live operations today,…

Deutsche Bank, Allianz, Auto1 Partner to Create Car Financing Blockchain Platform
Blockchain
249 views
Blockchain
249 views

Deutsche Bank, Allianz, Auto1 Partner to Create Car Financing Blockchain Platform

btcethereumadmin - June 8, 2018

Online car exchange Auto1 has partnered with Allianz and Deutsche Bank to create a blockchain-based loan and refinancing platform. German insurance group Allianz and Deutsche Bank have…

Bitcoin Mining Manufacturer Canaan Files for Hong Kong Stock Exchange IPO
Crypto News
141 views
Crypto News
141 views

Bitcoin Mining Manufacturer Canaan Files for Hong Kong Stock Exchange IPO

btcethereumadmin - May 17, 2018

Canaan Creative Co. Ltd, the Chinese company behind the Avalon lineup of hardware equipment which produces ASIC mining chips and rigs, has officially submitted a listing application to…

Switzerland’s Largest Bank Declines To Offer Trading In Bitcoin Or Other Cryptocurrencies
Bitcoin
122 views
Bitcoin
122 views

Switzerland’s Largest Bank Declines To Offer Trading In Bitcoin Or Other Cryptocurrencies

btcethereumadmin - May 4, 2018

Chairman of Swiss bank UBS warns investors against cryptocurrencies and calls them at best ‘highly speculative investment vehicles’. UBS chairman Axel Weber has stated that Switzerland’s largest…