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Deutsche Bank-Backed Swiss Fintech Firm Receives Approval To Offer Tokenized Securities to Retail...
CoinMarketCap via Yahoo Finance· 5 months agoDeutsche Bank-Backed Swiss Fintech Firm Receives Approval To Offer Tokenized Securities to Retail...
Israeli tycoon appeals corruption conviction in Swiss court
Associated Press via Yahoo News· 2 years agoLawyers for Israeli diamond magnate Beny Steinmetz urged a Swiss appeals court on Monday to throw...
UBS's takeover of Credit Suisse failed to reassure markets
Quartz via Yahoo Finance· 1 year agoJittery markers don’t feel reassured by UBS’s takeover of Credit Suisse. For Credit Suisse to have...
Credit Suisse faces verdict in cocaine-cash trial
Reuters via Yahoo Finance· 2 years agoSwiss judges are set to rule on Monday whether Credit Suisse failed to prevent money laundering linked to an alleged cocaine trafficking gang in...
Ethics group urges tougher Swiss action over money-laundering
Reuters via Yahoo Finance· 1 year agoSwiss prosecutors should enforce laws against money-laundering more effectively as the country...
UBS says reports of DOJ probe into Russia sanctions evasion are wrong
CNN Business via Yahoo Finance· 9 months agoSwiss multinational investment bank UBS says it is not aware of a probe by the US Department of...
Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via Yahoo Finance· 1 month agoA European investment manager accused of laundering millions of dollars through Miami’s banking...
Credit Suisse shares hit an all-time low, prompting Swiss regulators to offer financial support
Quartz via Yahoo Finance· 1 year agoShares of Credit Suisse fell as much as 30% on Wednesday (March 15) after its largest shareholder...
Ex-Venezuelan treasurer, husband sentenced to 15 years in Miami bribery case
Miami Herald via Yahoo News· 1 year agoA federal judge Wednesday sent a former Venezuelan national treasurer and her husband to prison for...
European legal team arriving in Lebanon in corruption probe
Associated Press via Yahoo News· 1 year agoA European judicial delegation from France, Germany, and Luxembourg has started to arrive in Lebanon...