Credit Suisse data leak reveals decades of shady clients and activity

Credit Suisse data leak reveals decades of shady clients and activity
фото показано с : cointelegraph.com

2022-2-21 06:55

Swiss bank secrecy laws have protected Credit Suisse from having to disclose whether it was banking criminal activity, which is a far cry from the transparency blockchain technology offers.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

BlockMason Credit Protocol (BCPT) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.04 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0195725 (-100%)

credit activity suisse criminal banking whether far

credit activity → Результатов: 21


Фото:

MetaVisa Introduces Decentralized Identity And Credit System For DAO And GameFi

MetaVisa is a layer three middle protocol built on Ethereum to become the metaverse’s decentralized identity and credit system. MetaVisa is helping users establish and display reliable on-chain identity and credit records by analyzing on-chain behavior preferences, credit history, address activity level, address correlation, asset holdings, and portfolio.

2021-12-30 16:31


Zoracles to Launch Unibond Financial NFT Marketplace

A credit score is a statistical value or number that helps lenders assess the creditworthiness of their customers based on their past credit and repayment history. Zoracles has developed an on-chain solution called the Zora Score to calculate the creditworthiness of an Ethereum wallet based on factors such as the age of the wallet, DeFi activity, and loan repayment.

2021-9-29 16:32


Zoracles Journey from Credit Scores to Financial NFTs

A credit score is a statistical value or number that helps the lending parties evaluate their customer’s creditworthiness based on their previous credit history and repayment. Zoracles developed an on-chain solution called Zora Score to calculate an Ethereum wallet’s creditworthiness based on factors including the age of wallet, DeFi activity and loan repayment. Credit scores […]

2021-9-16 20:32


Traxia ICO

Traxia (Binance Chain) aims to make trade finance more accessible to SMEs so they can finance day-to-day business activity. By building a decentralized exchange of debt securities (tokenized invoices, tokenized letters of credit, etc), Traxia is using technology and a set of new processes to enhance access of SMEs to institutional investors, improving visibility, reducing risks and lowering financing costs of discounting invoices for example.

2019-6-30 20:33


Фото:

Op Ed: A Summary of

In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.

2019-5-18 22:14


Фото:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20