{
Anti-Money Laundering (AML) & Know Your Customer

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the relentless scandals leading to the collapse of credit suisse
In 2023, Credit Suisse's collapse shocked the global banking sector, but its history of scandals suggested an inevitable downfall. Duncan Mavin, author of *Meltdown: Greed, Scandal, and the Collapse of Credit Suisse*, highlights the relentless nature of the bank's crises and a toxic culture that thwarted recovery efforts by executives.
Bloomberg.com
United States Dollar Credit Suisse High Yield Bond Fund, Inc. CHE David Merritt Duncan Mavin Francine Lacqua Show more
Finance & Economy, Transcript
06:00 02.01.2025
crypto scam losses decline to 29 million in december 2024
In December 2024, losses from crypto hacks, scams, and exploits fell to $28.6 million, the lowest monthly total for the year, according to CertiK. The most notable incidents included a $2.1 million exploit of the DeFi platform GemPad and a $1 million hack of the FEG token bridge. Overall, 2024 saw $2.3 billion stolen across 165 incidents, a 40% increase from 2023, attributed mainly to breaches in centralized exchanges and custodians.
Cointelegraph
Brian Krebs Deddy Lavid
Finance & Economy, Market Report
03:50 02.01.2025
the rise and fall of credit suisse a history of scandals
In 2023, Credit Suisse's collapse sent shockwaves through the global banking sector, a culmination of scandals dating back to its founding 167 years ago. Bloomberg editor Duncan Mavin, author of *Meltdown: Greed, Scandal, and the Collapse of Credit Suisse*, discusses the bank's lesser-known crises that contributed to its downfall. Mavin's insights reflect over a decade of covering banking malfeasance, with Credit Suisse frequently at the center of the narrative.
bloomberg.com
Credit Suisse High Yield Bond Fund, Inc. CHE David Merritt Duncan Mavin Francine Lacqua Show more
Finance & Economy, Transcript
15:23 01.01.2025
Swiss secrecy and mismanagement revealed in Credit Suisse collapse inquiry
Secretive practices among Swiss officials, including undocumented "non-meetings," hampered the government's response to the Credit Suisse crisis, leading to confusion and a lack of preparedness for the bank's eventual collapse in 2023. A parliamentary report revealed that this culture of discretion left key ministers uninformed, ultimately tarnishing Switzerland's reputation as a financial safe haven. The investigation highlighted the detrimental effects of informal discussions, which delayed necessary interventions and contributed to the chaotic sale of Credit Suisse to UBS.
AML Intelligence
United States Dollar Credit Suisse High Yield Bond Fund, Inc. CHE Ueli Maurer Karin Keller-Sutter Thomas Jordan Axel Lehmann Marlene Amstad Show more
Finance & Economy, News Article
10:54 31.12.2024
customer frustration grows as UBS delays 230000 franc transfer for weeks
A couple faced significant delays with UBS while trying to transfer CHF 230,000 to LGT Switzerland, enduring weeks of unfulfilled requests and poor customer service. After 11 weeks of frustration, the woman terminated her account, citing non-execution of the payment order and inadequate support for long-standing clients.
insideparadeplatz.ch
Swiss Franc CHE LIE Marcel Ospel
Finance & Economy, News Article
08:00 30.12.2024
rising atm attacks prompt changes in cash access strategies in switzerland
In 2024, Switzerland recorded 25 successful ATM bomb attacks, a decrease from previous years but with a notable rise in explosive methods. The Federal Public Prosecutor's Office is pursuing around 100 cases linked to cross-border criminal activity, resulting in multiple arrests. In response to security concerns, BCJ plans to relocate ATMs away from residential areas, with new installations expected by February 2025.
news.dayfr.com
CHE DEU FRA RUS Show more
Finance & Economy, News Article
07:36 28.12.2024
crypto market gains momentum as hacks surge and notable donations emerge
In a week marked by significant developments in the crypto space, the Bitget Token surged over 81% following a merger, while Vitalik Buterin adopted a viral pygmy hippopotamus with an 88 Ether donation. Meanwhile, James Howells continues his legal battle to recover a hard drive containing $773 million in Bitcoin lost in a landfill. South Korea imposed sanctions on 15 North Koreans linked to cyber thefts, as crypto hacks in 2024 reached $2.3 billion, a 40% increase from the previous year.
Cointelegraph
United States Dollar Bitget Token USD PRK GBR THA James Howells Vitalik Buterin Show more
Finance & Economy, News Article
20:00 27.12.2024
navigating crypto regulations with zero-volatility solutions for business growth
Bitpace, founded in 2016, aims to simplify crypto payments for businesses and consumers. In light of the MiCA regulation, Chief Revenue Officer Meryem Habibi highlights the importance of zero-volatility solutions like stablecoins to navigate compliance challenges while fostering growth. By providing a reliable infrastructure, Bitpace has seen a 480% increase in transactional volume year-over-year, demonstrating the potential for crypto adoption in sectors such as remittances and e-commerce.
CoinJournal
United States Dollar Euro Meryem Habibi
Finance & Economy, Transcript
14:09 27.12.2024
private bitcoin transactions surge as whales and etfs drive demand
Private Bitcoin transactions have surged threefold since 2022, driven by significant accumulations from Bitcoin whales linked to ETFs, MicroStrategy, and custodial wallets. Analysts highlight that these whales often utilize CoinJoin for privacy, despite concerns over its association with illicit activities. Speculation arises about unidentified entities amassing up to 420,000 Bitcoin, potentially including nation-states or sanctioned countries, as regulatory scrutiny on privacy tools intensifies.
Cointelegraph
United States Dollar MicroStrategy Inc RUS Alexey Pertsev
Finance & Economy, Market Report
02:10 27.12.2024
MEXC launches Meme Zone for early access to trending memecoins
MEXC has launched the Meme+ Zone, a specialized trading area for trending memecoins, allowing users to trade without needing a Web3 wallet or private keys. The platform combines centralized efficiency with on-chain advantages, offering early access to high-potential tokens while ensuring lower barriers to entry and efficient trading. The initial launch features 13 memecoin projects across the Base and Solana networks, reinforcing MEXC's position as a trendsetter in the cryptocurrency market.
CoinJournal
Apple Inc. CHN Show more
Finance & Economy, News Article
11:17 26.12.2024
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