{
RUS

Country

}
Treasury sanctions individuals and entity for North Korean crypto laundering activities
The U.S. Treasury has sanctioned two individuals and a UAE-based company for laundering millions in illicit funds for North Korea, which continues to exploit digital assets to support its WMD and missile programs. Key figure Sim Hyon Sop, linked to North Korean financial institutions, orchestrated these schemes, while recent cybercrimes by North Korean hackers have further destabilized the crypto industry.
CryptoPotato
United States Dollar CHN RUS Zhang Jian
Regulatory & Legal, Press Release
18:10 22.12.2024
swiss economy faces challenges amid real estate turmoil and corporate struggles
Switzerland faces challenges as families receive eviction notices amid rising real estate speculation, raising concerns about social stability. While the economy shows some resilience compared to the EU, major Swiss companies like Roche and Nestlé struggle with poor management decisions, impacting investor confidence. The promise of a prosperous decade seems overshadowed by the realities faced by many employees and smaller investors.
insideparadeplatz.ch
Swiss Franc Hapag-Lloyd AG Nestlé S.A. Hoffmann-La Roche AG Novartis AG UBS Group AG Kühne + Nagel International AG Deutsche Lufthansa AG ISR CHE DNK RUS USA DEU CHN POL Klaus-Michael Kühne Peter Brabeck-Letmathe Mark Haefele Sergio Ermotti Elon Musk Paul Bulcke Show more
Finance & Economy, Market Report
19:56 20.12.2024
bitcoin poised for surge as nations race to secure strategic reserves
Bitcoin is poised for a significant price surge, potentially reaching $500,000, as nation-states and corporations explore it as a strategic reserve amid a looming supply shock. The U.S. is considering establishing a Bitcoin reserve, with a proposed executive order to purchase BTC using $21 billion from the Exchange Stabilization Fund, while countries like the UAE are reportedly accumulating large amounts of Bitcoin. As global adoption increases, the dilemma of holding versus selling Bitcoin intensifies, with its current price around $95,513.26.
Crypto News Flash
United States Dollar BlackRock, Inc. CHN TUR NGA RUS ARE USA BRA Michael J. Saylor Cynthia Lummis Show more
Finance & Economy, Market Report
16:00 20.12.2024
ubs extends credit line to 2rivers before uk sanctions on oil firm
UBS Group AG extended a credit line to commodity trader 2Rivers three months prior to the UK government sanctioning the firm, labeling it a “lynchpin” in Russian oil flows. 2Rivers was formed earlier this year through a rebranding of Coral Energy Group following a management buyout.
Bloomberg.com
British Pound Sterling UBS Group AG RUS
Finance & Economy, News Article
15:44 20.12.2024
ubs extends credit line to 2rivers before uk sanctions on oil firm
UBS Group AG extended a credit line to commodity trader 2Rivers three months prior to the UK government imposing sanctions on the firm, labeling it a “lynchpin” in Russian oil flows. 2Rivers was formed earlier this year through a rebranding of Coral Energy Group following a management buyout.
Bloomberg.com
British Pound Sterling UBS Group AG RUS
Finance & Economy, News Article
15:44 20.12.2024
market turmoil as interest rates and inflation concerns escalate globally
U.S. stock index futures fell sharply amid fears of a government shutdown and shifting interest rate expectations, as Congress struggles with President Trump's spending bill. The Federal Reserve has raised its inflation forecast for 2025, contributing to market volatility.In Russia, the central bank maintained its key interest rate at 21%, surprising markets that expected a hike. This decision aims to combat inflation, currently at 9.5%, while facing criticism from business leaders who argue that high rates hinder investment in a strained economy.
Devdiscourse
Russian Ruble United States Dollar End Federal Reserve USD Credit Suisse Real Estate Fund Siat Wells Fargo & Company RUS Donald Trump Vladimir Putin Show more
Finance & Economy, Market Report
13:28 20.12.2024
gulf region emerges as a leader in cryptocurrency regulation and innovation
Bitcoin's surge past $100,000 has positioned the UAE as a burgeoning crypto hub, bolstered by the Central Bank's introduction of the AE Coin stablecoin. With robust regulations like VARA in place, the region is attracting major players and fostering trust in digital assets, while the interplay between CBDCs, stablecoins, and cryptocurrencies is set to shape the future of finance.
The Circuit
United States Dollar Euro BlackRock, Inc. CHN GBR RUS ARE USA Michael J. Saylor Tim Popplewell Eric Trump Larry Fink Show more
Finance & Economy, Market Report
13:08 20.12.2024
switzerland's parliamentary inquiry blames credit suisse collapse on mismanagement
A parliamentary inquiry has attributed the collapse of Credit Suisse in March 2023 to years of mismanagement by its Board of Directors and management, while federal authorities were found not at fault. The report emphasizes the need for improved crisis management and legislative reforms, highlighting delays in decision-making and insufficient supervision by the Swiss Financial Market Supervisory Authority (FINMA). The commission has proposed twenty recommendations to prevent future failures of systemically important banks.
SWI swissinfo.ch
Swiss Franc Novartis AG Credit Suisse Real Estate Fund Siat RUS UKR DEU CHE ECU Sergey Lavrov Show more
Finance & Economy, News Article
11:23 20.12.2024
Geneva trader faces EU sanctions over Russian oil dealings
A Geneva trader, Niels Troost, has been sanctioned by the EU for his involvement in Russian crude oil transactions through a Dubai subsidiary of Paramount Energy & Commodities SA, with asset freezes imposed. Troost, who denies the allegations, was previously sanctioned by the UK in February. In other news, negotiations between Switzerland and the EU are expected to conclude today, while ETH Zurich has fired professor Thomas Crowther following allegations of inappropriate behavior. Additionally, a report on the Credit Suisse crisis is set to be presented by the Parliamentary Commission of Inquiry.
Blick
Russian Ruble Euro United States Dollar Credit Suisse Real Estate Fund Siat GBR RUS CHE FRA Joël François Mesot Robert Piguet Kevin Germanier Thomas Crowther Niels Troost Ursula von der Leyen Show more
Finance & Economy, News Article
07:03 20.12.2024
Raiffeisen Bank faces legal challenges as shares decline amid uncertainty
Raiffeisen Bank International (RBI) is poised for a critical ruling from a Russian court regarding a multi-billion dollar legal dispute, impacting its status as the largest western bank in Russia. The bank's shares closed at EUR 19.56 on December 19, reflecting a 0.64% decline, despite a positive monthly performance of 7.14%. With a market capitalization of EUR 6.4 billion and a dividend of EUR 1.25 for 2024, RBI remains a significant player in the European banking sector.
aktiencheck.de
Euro Raiffeisen Bank International AG RUS DEU AUT Show more
Finance & Economy, Market Report
03:13 20.12.2024
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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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