Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

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Deutsche Bank’s headquarters and five other offices have been raided by 170 police officers, prosecutors, and tax inspectors over money laundering allegations. The bank’s written and electronic business documents were reportedly seized. Its employees allegedly helped clients set up offshore companies to launder money. Also read: Indian Supreme Court Moves Crypto Hearing, Community Calls for Positive…

Court Refuses to Drop Money Laundering Charge Against UBS, $5.8 Billion Fine Looms

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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…

BitMEX CEO, Arthur Hayes: $50,000 Bitcoin Price Target by End-of-Year

BitMEX CEO, Arthur Hayes: $50,000 Bitcoin Price Target by End-of-Year

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Arthur Hayes, CEO of BitMEX, appeared on CNBC and predicted that the world’s leading cryptocurrency will reach a valuation of $50,000 by end-of-year. From Wall Street to Crypto A Wharton School of Business graduate, Arthur Hayes has built a reputation on his ability to trade traditional financial instruments. Arthur Hayes, CEO of BitMEX Soon after…