Deutsche Bank

big banks, Bitcoin, Crime, Crimes, Deutsche Bank, Finance, JPMorgan Chase, Money Laundering, sex trafficking, Wall Street

Big Banks Enabled Jeffrey Epstein’s Sex Trafficking Crimes

Ayush SaraswatAugust 13, 2019, 3:26 pmAugust 13, 2019 62

Bitcoin, Bundesbank, Crisis, Deutsche Bank, Economics, Economy, Euro, European Union, Eurozone, Exports, factory orders, financial meltdown, Germany, Greece, industry, interest rates, Italy, Lars Feld, Marc Friedrich, Olaf Scholz, rate cuts, Unemployment, working weeks

More Signs the Next Big Financial Crisis May Begin in Germany

Ayush SaraswatAugust 3, 2019, 6:05 pmAugust 3, 2019 56

Bank Run, Bitcoin, collapse, Crisis, Deutsche Bank, Deutsche Bank AG, Op-Ed, Too big to fail

Deutsche Bank Collapse Could Crash Global Financial Markets

Ayush SaraswatJuly 22, 2019, 12:35 amJuly 22, 2019 72

Amun AG, BCH, Bitcoin, Bitcoin Cash, Bitcoin Core, BTC, Central Banks, Chamath Palihapitiya, Coinsquare Capital Markets, Cryptocurrencies, Deutsche Bank, economic fears, eToro, ETP, Fed, Federal Reserve Chairman, Futures, gold, Hany Rashwan, Jason Fernandes, Jerome Powell, Lennon Sweeting, market outlook, Market Updates, Markets Update, Matti Greenspan, Naeem Aslam, Simon Peters, Thinkmarkets FX, tom lee

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

Ayush SaraswatJuly 11, 2019, 4:15 amJuly 11, 2019 91

AML, Bank, Banks, belgium, Bitcoin, crypto industry, Cryptocurrencies, Danske Bank, Denmark, Deutsche Bank, Estonia, Finance, illicit activities, investment, jobs, KBC Bank, layoffs, Money Laundering, Nordea, Raiffeisen Bank, scandals, Swedbank

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

Ayush SaraswatJuly 9, 2019, 9:25 pmJuly 9, 2019 80

AML, Bank of America, Banking, Banking Fines, Banks, Bitcoin, Citigroup, Danske Bank Estonia, Deutsche Bank, dirty money, Financial Institutions, J.P. Morgan, laundromat, Mixing Money, Money Laundering, News, raiffeisen, Shell Companies, smurfing, Structuring, troika laundromat, Washing Money

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

Ayush SaraswatApril 28, 2019, 7:41 amApril 28, 2019 38

ABN AMRO, Bitcoin, BTC, CitiBank, Citigroup, credit suisse, crypto, Cryptocurrencies, Cryptocurrency, Deutsche Bank, Digital Currency, dirty money, ing, Money Laundering, N-Economy, News, occrp, raiffeisen, Russia, russian, troika laundromat, virtual currency

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

Ayush SaraswatApril 28, 2019, 6:52 amApril 28, 2019 43

Bafin, Bitcoin, BTC, crypto, Cryptocurrencies, Cryptocurrency, Danske Bank, Deutsche Bank, Digital Currency, Frankfurt, Germany, Investigation, Money Laundering, N-Economy, News, Panama Papers, police officers, Raid, virtual currency

Deutsche Bank Headquarters Raided by 170 Police Officers Over Money Laundering

Ayush SaraswatNovember 30, 2018, 8:34 pmNovember 30, 2018 152

Banco Santander, Banks, Barclays, belgium, Bitcoin, bnp paribas, cum-cum, cum-ex, cumex files, Denmark, Deutsche Bank, France, Fraud, Germany, Hedge Funds, Investigation, Italy, JPMorgan, law firms, Meryll Lynch, Morgan Stanley, N-Featured, Norway, Spain, Stocks trading, Sweden, Switzerland, Tax, taxes, The Netherlands, UBS

World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe

Ayush SaraswatOctober 21, 2018, 12:33 pmOctober 21, 2018 181

Bitcoin, BTC, Charges, CitiBank, constitutional, Court, crypto, Cryptocurrencies, Cryptocurrency, Danske, Deutsche Bank, Digital Currency, Executives, France, french, Investigations, Money Laundering, N-Economy, News, tax fraud, Trial, UBS, virtual currency, wealthy clients

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

Ayush SaraswatOctober 13, 2018, 7:06 pmOctober 13, 2018 168

Report: Rwandan Central Bank Looks to Issue Official Digital Currency

New Booking CEO: Crypto Will Continue to Grow Mainly Outside the US

Crypto Wallet ZenGo Now Supports Facebook’s Libra Testnet

XRP Price Crashes by 40% on Beaxy Exchange After Coordinated Sell-Off

Binance KYC Breach — Did It Happen, and If So, Who’s to Blame?

DASH, XLM, EOS: Top-3 Crypto Losers of the Week — Price Analysis

The Push to Kill Cash – Australia’s Proposed Ban Shows It’s Not Conspiracy Theory

The New Bitcoin Banks Are Here

Bitcoin More Efficient for Paying Taxes than Bank Cards, Says Exchange

How to Create Non-Fungible Assets and Collectible Tokens With Bitcoin Cash

Smokescreens and Mirrors: How Does a Country Do an ICO? They Call It QE

Major Swedish Bank Orders Negative Interest Rate on Euro Deposits

The New Bitcoin Banks Are Here

How to Create Non-Fungible Assets and Collectible Tokens With Bitcoin Cash

Bitpoint Taiwan’s Sues Parent Exchange for Overbilling After July Hack

Cryptojacking Code Found in Eleven Open Libraries, Thousands Infected

The World Bank’s Blockchain Bond Is Just a Fancy Way of Selling Debt

PR: Kinesis Partners With Hardware Wallet Provider CoolbitX

7 Unorthodox Ways to Mine Bitcoin

Bitcoin Mining Helps Oil Companies Reduce Carbon Footprint

Miners Flock to Iran Where Bitcoin Mining Is Set to Be Sanctioned

Iran Accuses US of Looking to Thwart Its Bitcoin Mining Operations

Confronting Bitcoin Network Issues Using Nakamoto Consensus and a Mining Parliament

Iranian Energy Grid Blames 7% Consumption Increase on Bitcoin Miners