Tag: Bank
Lira collapses: Turkish central bank cuts key interest rate sharply
Thursday, December 16, 2021 Lira collapses Turkish central bank cuts key interest rate sharply The Turkish central bank is following the course of President Erdogan and is lowering the key…
Suspected Cum-Ex deals: Investigators search SEB Bank in Frankfurt
Wednesday, December 15, 2021 Suspected cum-ex deals Investigators search SEB bank in Frankfurt The German judiciary is still concerned with the scandal of fraudulent cum-ex deals. Investigators are now conducting…
the fine against the UBS bank, a record amount in France
The Swiss banking giant UBS was sentenced, Monday, December 13, to a total of 1.8 billion euros in fines for aggravated money laundering of tax fraud and illegal bank directing…
Podcast “So techt Deutschland” with Trade Republic boss Christian Hecker: “Want to become the most relevant piggy bank”
Neo brokers like Trade Republic have achieved something that many startups want. They teach fear to the traditional top dogs in their industry. In addition, the company encourages younger customers…
British crypto service provider takes over Sutor Bank
The 100-year-old Sutor Bank announced that it will soon be part of the crypto company BCB Group. We asked the bank more precisely. The Hamburger Bank announced today, December 15th,…
Big bank in France has to pay a fine of CHF 1.9 billion for money laundering: UBS gets off lightly
That comes as a surprise: Instead of a record bus, UBS now has a significantly lower penalty. Although the big bank is also convicted in the second instance, it now…
Because the donation was anonymous: the bank has to burn 320,000 crowns for a foundation
A long dispute over 320,000 Swedish kronor has been decided: The 500 Nötli, which had been anonymously bequeathed to the Alzheimer’s Foundation, are caught in the fire. The foundation is…
Millions in garbage bags: British bank convicted of money laundering
Monday, December 13, 2021 Millions smuggled into garbage bags British bank convicted of money laundering For years, a gold dealer in Great Britain took advantage of the drowsiness of a…
Gemini launches crypto trading with Colombia’s largest bank
Pilot project: The Gemini crypto exchange is working with the largest bank in Colombia to offer crypto trading. The cryptocurrency exchange Gemini will soon be trading cryptocurrencies in Colombia for…
Cadeia and Bank Frick launch blockchain-based loan securitization
Cadeia GmbH can set a company milestone. The company has now launched “the first complete blockchain-based loan securitization” via its own platform. The Munich fintech Cadeia celebrate together with the…
Three and a half years imprisonment – Helper in bank robbery convicted after 17 years
In September 2004 two men attacked a Raiffeisen bank in the Tyrolean Oberland. One could be caught immediately, but the other still not. For one of their helpers, the escape…
Succession: beware of bank charges! : Current Woman The MAG
Succession: beware of bank charges! : Current Woman The MAG Path 2 645DBCB3-7979-441A-BA4B-98E7BF17E1BE 1785B508-2A96-4CF5-AA87-79B0FE0441BF advertising source site-49