Advertisements

Deutsche Bank

Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes

<header class=”article__header”> </header> <strong>Unlike the unfounded narrative that cryptocurrency enables crime, big banks are more than happy to serve unsavory clients if it is lucrative enough for them. The latest example of this is a report that Jeffrey Epstein was apparently using his bank accounts to fund sex trafficking and possibly other crimes.</strong> Also Read: …

Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes Read More »

Advertisements

More Signs the Next Big Financial Crisis Begins in Germany

</header> <strong>Germany, the locomotive of Europe’s huge economy, is entering a difficult period, various indicators suggest. And when the Federal Republic sneezes, the Old Continent usually catches cold. This time, Germany may infect the rest of the world as well. An economic and financial crisis there would be a seismic event of global proportions. The …

More Signs the Next Big Financial Crisis Begins in Germany Read More »

Deutsche Bank Collapse Could Crash Global Financial Markets

<header class=”article__header”> </header> <strong>German financial services giant Deutsche Bank AG is one of the largest and most important economic institutions in the world. Mainly due to self-imposed scandals, the bank is now having to taking drastic measures to stay afloat. Investors everywhere should note that if such a critical piece of the too-big-to-fail banking system …

Deutsche Bank Collapse Could Crash Global Financial Markets Read More »

Market Outlook: Gold and Crypto Reap the Benefits of Economic Fear

<header class=”article__header”> </header> <strong>Cryptocurrencies have recovered from losses incurred a week ago, with many digital assets up 50-80% since July 2. For instance, eight days ago bitcoin core (<a class=”lar-automated-link” href=”https://markets.bitcoin.com/crypto/BTC” target=”_blank” rel=”noopener noreferrer”>BTC</a>) tumbled to $9,650 and then back to a high of $13,150 yesterday evening. However, during the afternoon trading sessions on Wednesday, …

Market Outlook: Gold and Crypto Reap the Benefits of Economic Fear Read More »

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks

</header> <strong>The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. New chapters have been added to the saga over the …

Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks Read More »

How the World’s Leading Banks Help Launder $2 Trillion a Year

<strong>Some of the most well known banks in the world are also the biggest money launderers. The recent Troika Laundromat affair added another $8 billion to the trillions financial institutions wash every year. Over $2 trillion is laundered annually by criminals who utilize various ways to hide money in banks, which are often complicit or …

How the World’s Leading Banks Help Launder $2 Trillion a Year Read More »

1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme

<header class=”article__header”> </header> <strong>A new set of reports by the Organized Crime and Corruption Reporting Project, compiled from over 1.3 million leaked transactions from 238,000 companies, have linked many major banks to a scheme to channel billions of dollars out of Russia. The Troika Laundromat is unique in that “it was created by a prestigious …

1.3 Million Leaked Transactions Link Major Banks to $8.8 Billion Money Laundering Scheme Read More »

SWIFT Teams Up With Major Banks, SGX to Trial Blockchain Voting

Financial messaging giant SWIFT has teamed up with the Singapore Exchange and four banks to trial a platform for e-voting based on blockchain tech, the firm said Tuesday. Joining the effort to see if distributed ledger technology (DLT) can help make shareholder voting more simple and efficient are Deutsche Bank, DBS, HSBC and Standard Chartered …

SWIFT Teams Up With Major Banks, SGX to Trial Blockchain Voting Read More »