Premium3 768x90

Search:

Type: Posts; User: mlawson71

Search: Search took 0.01 seconds.

  1. Replies
    126
    Views
    10,527

    All crypto businesses in Germany will have to...

    All crypto businesses in Germany will have to acquire a Federal Financial Supervisory Authority (BaFin) license starting from 2020. The new rules are in connection with the Anti Money Laundering...
  2. Replies
    126
    Views
    10,527

    he European Commission fined Citigroup Inc.,...

    he European Commission fined Citigroup Inc., Royal Bank of Scotland Group Plc, JPMorgan Chase & Co., Barclays and MUFG Bank a total of 1.07 billion euros ($1.2 billion) for colluding on FX rates, in...
  3. Replies
    126
    Views
    10,527

    Australians lost over 86 million USD to...

    Australians lost over 86 million USD to investment scams in 2018 alone – the biggest portion of the almost 490 million USD in losses from over 378 000 scam reports, the latest report of the...
  4. Replies
    126
    Views
    10,527

    Prosecutors in the US raised criminal charges...

    Prosecutors in the US raised criminal charges against the founders of OneCoin – a crypto currency, which allegedly turned out to be a multibillion-dollar pyramid scheme.

    Konstantin Ignatov, the...
Results 1 to 4 of 4