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France’s regulators and central bank have reiterated warnings against the risks associated with crypto after news of a major retail-led Bitcoin sale initiative in the country Go to Source Powered by WPeMatico
Alexander Vinnik – alleged operator of now defunct exchange BTC-e accused of laundering billions in Bitcoin – will go on a hunger strike starting Monday Go to Source Powered by WPeMatico
Plans for Bitcoin to be sold at French tobacco shops are apparently going ahead, despite complaints from the central bank Go to Source Powered by WPeMatico
The lawyer representing the alleged former operator of now-defunct crypto exchange BTC-e, Alexander Vinnik, has accused the Greek Supreme Court of “grossly violating” his rights Go to Source Powered by WPeMatico
French stock market regulator claims that France accounts for a minor part of the global ICO market, while the U.S. leads the industry Go to Source Powered by WPeMatico
The Finance Committee of the French National Assembly has accepted changes to a current tax bill that would tax crypto as capital income Go to Source Powered by WPeMatico
Spain’s second largest bank, BBVA, has carried out a blockchain-based syndicated loan of $150 million with BNP Paribas and MUFG Go to Source Powered by WPeMatico
Setl, a U.K. startup that develops blockchain solutions for the financial sector, will join an E.U. settlement platform after gaining approval to run a securities depository Go to Source Powered by WPeMatico
Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. The theft centred around a complex scheme of trading stocks that also involved hedge funds and large international commercial law firms. Also … Read more
A French court has reportedly rejected a request by the largest Swiss bank to drop money laundering charge against it. UBS Group and a number of its executives are accused of tax fraud and money laundering. If found guilty, the bank could be fined up to 5 billion euros or $5.8 billion. Its executives could … Read more
