Switzerland – Page 46

Swiss Startup Raises $103 Million to Launch Cryptocurrency Bank

Switzerland-based startup SEBA Crypto AG has raised $103 million to build a bank providing digital asset-related services to corporate clients

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European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies

European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank. It is only a […]

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Swiss Bankers Association Acts to Prevent Crypto Firm Exodus

Swiss Bankers Association Acts to Prevent Crypto Firm Exodus The Swiss Bankers Association (SBA) has released a set of guidelines intended to bolster the availability of financial services to cryptocurrency companies. They are in response to the stubbornness of many banks to provide financial services to crypto-related businesses. Also Read: Markets Update: Despite Negative Headlines – Crypto-Prices Continue to Rise Swiss Bankers Association Publishes Guidelines Intended to […]

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Hodler’s Digest, September 16-23: Elon Musk Wants Advice on Twitter Crypto Scammers, the US SEC Wants Comments on BTC ETFs

Elon Musk wants those pesky Twitter crypto scammers gone, and Japan suffers yet another crypto exchange hack — read more in this week’s Hodler’s Digest

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Swiss Bankers Ease Access for Crypto Startups to Prevent Mass Exodus

As crypto-related startups began to leave Switzerland, local bankers are trying to establish a dialogue, issuing detailed guidelines

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Consortium of Swiss Investors Launch Blockchain Incubator with $100 Million Goal

Swiss-based Crypto Valley Venture Capital has launched a blockchain incubator, aiming to collect up to $100 million and replicate the incubator in other countries

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Major Banks, Industry Players to Launch Blockchain-Based Commodities Platform

Major global banks and industry players have launched a joint Swiss-based venture that will oversee a new blockchain-based platform for financing commodity trading

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Switzerland to Exchange Blockchain Regulatory Experience With Israel

Financial officials from Switzerland visit Israel to share their experience on crypto-related regulations

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More Banks Sanctioned for AML, Fraud-Related Violations

More Banks Sanctioned for AML, Fraud-Related Violations When societies discuss cryptocurrencies, the argument that the decentralized and unregulated nature of the crypto space leaves the door open to abuse, like money laundering and financial fraud, is often put forward by officials and authorities. However, a string of cases involving precisely these sins, and many, many banks, show that regulations are largely ineffective […]

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Treat Bitcoin Like Switzerland Does, Zimbabwe Finance Minister Tells Central Bank

Zimbabwe’s new finance minister: Switzerland should be crypto regulation role model

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