{
BGR

Country

}
Europol seizes 26 million dollars in cryptocurrency from drug traffickers
Europol, in collaboration with law enforcement from six countries, dismantled an international drug trafficking ring, seizing $26 million in cryptocurrencies and other valuables. The operation, linked to cocaine trafficking, highlighted Bitcoin's continued use among criminals, despite the rise of privacy coins. Authorities emphasized the potential of blockchain technology to aid in combating organized crime, while challenges remain due to the anonymity of crypto transactions.
Decrypt
Euro Tether USDt CNY GBR BGR ESP USA COL NLD ARE MEX Stacy Elliott Byron Boston Show more
Regulatory & Legal, News Article
18:32 18.12.2024
ambire introduces first onchain game to promote smart wallet adoption
Ambire has launched Ambire Legends, an incentivized campaign aimed at educating users about smart accounts and account abstraction through a gamified experience. Users create RPG-styled characters, earn XP points by engaging in onchain actions, and can earn $WALLET tokens based on their portfolio balance. The Ambire extension, currently in Closed Beta, emphasizes advanced security features and supports both smart and externally owned accounts, bridging traditional wallet models with future innovations.
Decrypt
Ambire Wallet USD BGR Ivo Georgiev
Technology & Innovation, Press Release
15:00 09.12.2024
European Investment Bank Supports Sateliot with 30 Million Euro Loan for Satellites
The European Investment Bank is lending Sateliot €30 million to expand its low Earth orbit network with 16 additional nanosatellites by 2025. The Spanish startup has secured €45 million in a Series B funding round, aiming for a total of €70 million, and plans to deploy 250 satellites for global connectivity, targeting markets like agriculture and mining. Despite funding delays, Sateliot has signed agreements covering nine million devices across 50 countries, projecting over $250 million in annual recurring revenue.
SpaceNews
Euro Endurosat Sateliot Open Cosmos Myriota SpaceXCoin USD OQ Technology AUS GBR BGR ESP LUX Robert De Groot Show more
Technology & Innovation, News Article
07:00 04.12.2024
death and deception in the shadows of bulgarian organized crime
In a tragic saga of crime and corruption, Tatiana, a Bulgarian banker, faces the consequences of her involvement in a money laundering scheme linked to a notorious criminal organization. After years of pressure and multiple deaths surrounding the case, she is convicted in 2022 and dies from illness in 2023. The case ultimately falls to UBS, which is acquitted, preserving its reputation and that of the Swiss financial sector, thanks to Tatiana's silent suffering.
NAUFRAGHI/E
Euro Credit Suisse Real Estate Fund Siat UBS BGR CHE Evelin Banev
TradFi, News Article
11:38 30.11.2024
ubs acquitted in appeal of bulgarian cocaine money laundering case
UBS has been acquitted by the Federal Supreme Court in the Bulgarian cocaine trial, following an appeal. The court's decision was influenced by the death of a former employee linked to the case, which prevented further examination of the accusations against the bank. Consequently, UBS's compensatory claim has been canceled.
mattinonline.ch
Swiss Franc UBS Credit Suisse BGR CHE
TradFi, News Article
05:56 28.11.2024
credit suisse acquitted in cocaine cash laundering case overturning previous conviction
A Swiss court has acquitted Credit Suisse of money laundering charges linked to a Bulgarian cocaine trafficking gang, overturning a 2022 conviction. The ruling cited the death of a former employee, which hindered the examination of the case without violating her presumption of innocence. UBS, now the parent company of Credit Suisse, welcomed the decision, while the Swiss attorney general's office is reviewing the findings for potential further action.
New York Post
Swiss Franc Credit Suisse UBS BGR
TradFi, News Article
21:42 27.11.2024
ubs acquitted of charges in criminal case linked to credit suisse
UBS has been acquitted by the Federal Criminal Court of charges related to money laundering, stemming from its emergency merger with Credit Suisse. The court ruled that prosecuting UBS would violate the presumption of innocence for a deceased former CS employee. However, the Office of the Attorney General of Switzerland may still appeal the decision.
muula.ch
Swiss Franc Credit Suisse UBS AG BGR Sergio Ermotti
TradFi, News Article
21:06 27.11.2024
ubs acquitted in credit suisse cocaine money laundering case after employee's death
UBS has been acquitted in the Bulgarian cocaine trial after the death of a former employee involved in the case, leading to the cancellation of a compensatory claim against the bank. Credit Suisse, which was convicted in 2022 for money laundering linked to a cocaine network, faced significant scandals before its acquisition by UBS in 2023. The court ruled that proceeding with the case would violate the deceased's presumption of innocence.
20 minutes
Swiss Franc Credit Suisse UBS BGR CHE
TradFi, News Article
17:40 27.11.2024
ubs acquitted in cocaine trial following former employee's death
UBS has been acquitted in the Bulgarian cocaine trial after the death of a former employee involved in the case. The Swiss Federal Supreme Court ruled that proceeding with the case would violate the presumption of innocence for the deceased, following Credit Suisse's earlier conviction and fines related to money laundering. The bank's troubles were exacerbated by scandals leading to its emergency takeover by UBS in March 2023.
lematin.ch
Euro Swiss Franc United States Dollar UBS Credit Suisse BGR CHE USA GBR Show more
TradFi, News Article
17:10 27.11.2024
credit suisse convicted for failing to supervise ties with bulgarian mafia
The Federal Criminal Court acquitted UBS in a case involving the Bulgarian mafia, while Credit Suisse was found guilty of failing to supervise its relations and comply with anti-money laundering regulations from July 2007 to December 2008. The Swiss Federal Prosecutor's Office is appealing for a maximum fine of CHF 5 million and a compensation claim of CHF 41 million. Among the four convicted, one has died, while two others have appealed their sentences, with one receiving a 29-month prison term and the other a five-month suspended sentence.
@letemps
Swiss Franc Julius Bär Gruppe AG UBS Credit Suisse CHE BGR Evelin Banev Show more
TradFi, News Article
15:01 27.11.2024
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MachinaCore is a highly modular and scalable system that allows users to build custom widgets and tools tailored to their specific financial data needs, while seamlessly integrating with other MachinaLabs products, like Machinary, MachinaAI Modules and MachinaTrader.

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