{
Jean-François Bergier

People

}

credit suisse faces scrutiny over undisclosed nazi ties and client accounts

An investigation into Credit Suisse's historical ties to the Nazi regime has revealed that the bank withheld crucial information during 1990s inquiries. Led by former U.S. prosecutor Neil Barofsky, the probe uncovered previously undisclosed Nazi-linked accounts and identified clients on the "American Blacklist." Despite past reparations of $1.25 billion to Holocaust victims, questions about the bank's transparency persist, with a final report expected in early 2026.
ynetnews
United States Dollar Credit Suisse Real Estate Fund Siat USA CHE Jean-François Bergier Paul Volcker Neil Barofsky Show more
Regulatory & Legal, News Article
15:18 05.01.2025
Trending
Subcategory:
Cryptocurrency Markets Cryptocurrency Trends Stock Market Updates Market Sentiment Analysis Decentralized Finance (DeFi) Innovations Central Bank Actions Market Analysis and Predictions Tokenomics and Crypto Economics Inflation Rates & CPI Data Hedge Funds & Private Equity Cryptocurrency & Blockchain Regulations Banking Regulations Employment Reports Cryptocurrency Regulations Anti-Money Laundering (AML) Regulations ESG & Sustainable Finance Regulations Corporate Responsibility & ESG Anti-Money Laundering (AML) & Know Your Customer Blockchain Technology Adoption Banking & Investment Regulations
Countries:
USA KEN BRA GBR CAN CHE VNM FRA DEU SLV ESP RUS CHN SGP TUR ETH JPN KOR POL TWN
Companies:
Apple Inc. Ethereum USD Solana USD Ripple USD USD Bitcoin USD Coinbase Global, Inc. Santiment Network Token USD Bitwise Bitcoin ETF NVIDIA Corporation Ripples USD JPMorgan Chase & Co. BlackRock, Inc. MicroStrategy Inc Taiwan Semiconductor Manufacturing Co Ltd Chainlink USD Grayscale Bitcoin Trust ETF Heritage Distilling Holding Company, Inc. Robinhood Markets, Inc. MARATHON DIGITAL End Federal Reserve USD
Currencies:
United States Dollar Armenian Dram Euro Vietnamese Đồng British Pound Sterling Canadian Dollar New Zealand Dollar Australian Dollar Philippine Peso Malagasy Ariary Japanese Yen Singapore Dollar
People:
Donald Trump Ali Martinez Elon Musk Matthew Sigel John Mbadi Axel Adler Arthur Hayes Keith Ammon Cynthia Lummis Brad Garlinghouse Claybrook Joe Biden Javon Marks Shytoshi Kusama Nathan Toman Matthew Heilman Bob Paulson Todd Porter Dusty Deevers Daniel Johnston

Machinary offers a groundbreaking, modular, and customizable solution that provides advanced financial news and statistical analysis. Our platform goes beyond traditional quantitative analysis, offering users a comprehensive understanding of real-time market dynamics, event detection, and risk analysis.

Links

Address

Newsletter

© 2025 by Machinary.com - Version: 1.0.0.0. All rights reserved

Layout

Color mode

Theme mode

Layout settings

Save settings
Reset settings
Seems like the connection with the server has been lost. It can be due to poor or broken network. Please hang on while we're trying to reconnect...
Oh snap! Failed to reconnect with the server. This is typically caused by a longer network outage, or if the server has been taken down. You can try to reconnect, but if that does not work, you need to reload the page.
Oh man! The server rejected the attempt to reconnect. The only option now is to reload the page, but be prepared that it won't work, since this is typically caused by a failure on the server.