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

SubCategory

}
FTX to begin creditor distributions on January 3 2025 after court approval
FTX will commence creditor distributions on January 3, 2025, following court approval of its Chapter 11 reorganization plan. Approximately 98% of creditors are set to receive at least 118% of their claim value, with initial payments targeting specific groups within 60 days of the effective date. BitGo and Kraken will manage the distribution process, while KYC verification and tax form submission are required for creditors to access their funds.
Crypto Briefing
United States Dollar Euro Kraken Energy Corp. USA John J. Ray III
Finance & Economy, Press Release
19:49 16.12.2024
ftx plans customer repayments through kraken and bitgo in early 2025
FTX plans to start repaying customers and creditors in early 2025, following the approval of its reorganization plan effective January 3, 2025. The initial repayments will be distributed within 60 days, facilitated by Kraken and BitGo, with customers required to complete KYC verification and tax forms.
Decrypt
Kraken Energy Corp. USA John J. Ray III
Finance & Economy, News Article
19:10 16.12.2024
Swiss Banking Prepares for 2025 Amid Regulatory Challenges and Technological Innovations
Swiss Banking reflects on a challenging 2024, emphasizing the need for a unified approach to political and regulatory challenges in 2025, including banking stability, anti-money laundering, and digital currencies. The focus will be on implementing strategic priorities and enhancing the financial sector's innovative capabilities. Additionally, the adaptation of ESG guidelines and the management of nature-related financial risks are set to continue shaping the regulatory landscape.
Schweizerische Bankiervereinigung
United States Dollar Euro Credit Suisse Real Estate Fund Siat CHE Felix Muff Roman Studer Urs Kapalle Dominique Steiner Richard Hess Markus Staub Show more
Finance & Economy, Market Report
18:08 16.12.2024
Lunex Network Gains Momentum as Investors Eye Promising DeFi Opportunities
Lunex Network (LNEX) has gained significant attention, with its price soaring from $0.0012 to $0.0044, marking over 260% ROI for early investors. Analysts predict it could reach $1 as it enters major exchanges, while meme coins like Dogecoin and Pepe show strong bullish momentum, with projections of substantial growth ahead. The DeFi protocol aims to simplify trading by connecting isolated blockchains and eliminating complex onboarding processes, offering users various incentives for holding LNEX tokens.
Coinspeaker
Finance & Economy, Market Report
10:54 16.12.2024
cryptocurrency investment risks and considerations for informed decision making
The content provided serves as general news and analysis regarding cryptocurrencies and financial instruments, emphasizing that it does not constitute investment advice. Users are urged to conduct their own research and consult advisors before making financial decisions, as the information may not be accurate or timely. The website disclaims any liability for losses incurred from reliance on its content.
FX Empire
Finance & Economy, Market Report
03:47 16.12.2024
Binance launches Christmas Garden activity with up to 200000 in BNB rewards
Binance introduces the "Christmas Garden" activity, allowing users to collect unique decor items by completing tasks to unlock a share of a dynamic prize pool of up to $195,000 in BNB token vouchers. Participants must complete KYC and collect all three decor items to be eligible for rewards, which will be distributed within 21 working days after the promotion ends. Additionally, top referrers can earn up to $1,000 in BNB vouchers, with the promotion running from December 16 to December 31, 2024.
Binance
Circle Internet Financial Europe SAS
Finance & Economy, Press Release
01:00 16.12.2024
solana projects respond to banking crisis with innovative financial solutions
The recent debanking narrative, sparked by Marc Andreessen's comments on the arbitrary closure of bank accounts for crypto founders, has led to a surge in projects on Solana aimed at providing banking alternatives. Startups like Squads and Iron are developing solutions such as virtual bank accounts and onchain banking, while the broader perception of risk associated with crypto continues to challenge these initiatives. Despite the ongoing debate about the effectiveness of current anti-money laundering efforts, the push for innovative financial services persists, highlighting the need for regulatory alignment in the evolving landscape.
Blockworks
USA Nick Cavet Shimon Newman Marc Andreessen Joe Rogan Show more
Finance & Economy, News Article
22:30 13.12.2024
UBS Trial in France Concludes with Verdict Expected on February 20
A verdict is anticipated on February 20 in the trial against Swiss bank UBS, which concluded recently in Paris. The bank faces charges of unlawful financial services provision and aggravated laundering of tax fraud proceeds, with its French subsidiary implicated as well. Key executives, including former top officials Raoul Weil and Patrick de Fayet, have been summoned to testify.
italiaoggi.it
United States Dollar UBS France SA FRA CHE Raoul Weil Patrick De Fayet
Finance & Economy, News Article
17:27 13.12.2024
neuchâtel bank enhances atm security after surge in explosive attacks
The Neuchâtel Cantonal Bank has enhanced the security of its ATMs following a series of explosive attacks, including a notable incident in La Brévine. With around 30 attacks reported across Switzerland this year, the bank invested several hundred thousand francs to implement measures such as relocating machines indoors, installing protective metal curtains, and restricting access at various locations, significantly reducing risk.
finews.com
Swiss Franc Banque cantonale neuchâteloise CHE
Finance & Economy, News Article
13:17 13.12.2024
shift towards regulated exchanges reshapes bitcoin trading dynamics and preferences
Regulated exchanges are increasingly dominating Bitcoin trading volumes, reflecting a market shift towards compliance and stability. The trading volume ratio between KYC and non-KYC exchanges has mirrored Bitcoin's price movements, indicating a growing preference for KYC-compliant platforms, particularly following significant events like the launch of spot Bitcoin ETFs. This trend raises questions about the underlying drivers of market dynamics and trader preferences.
CryptoSlate
United States Dollar
Finance & Economy, Market Report
01:30 13.12.2024
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