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- UBS
- UBS was hit with a record €3.7bn fine and ordered to pay €800m in damages after a judge in France found the Swiss bank guilty of helping rich clients evade paying taxes. The court found UBS had laundered the proceeds of their tax evasion and broken laws when soliciting French customers, the Financial Times reported.
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John Lothian News Features
Bitcoin’s role in the Mueller investigation
What do the investigation by FBI special counsel Robert Mueller and bitcoin have in common? Potentially, they’re both connected to a Russian hacker named Alexander Vinnik. The crypto world is lousy with individuals who have criminal records, in addition to all the criminals who haven’t been caught yet. Among those in the former is Alexander Vinnik, a Russian programmer affiliated with the bitcoin (BTC) exchange BTC-e, which has been indicted by a grand jury of the Northern District of California for operating an unlicensed money service business, as well as helping cybercriminals by laundering up to $9 billion worth of...Read more
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