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…
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…
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…
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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…
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,…
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,…
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…
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…
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…
