Author: Lucas Peterson
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Bafin Extends Scrutinity Against N26!
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The billion-dollar German-Austrian neobank N26 still has deficits in money laundering prevention. In contrast, co-chief executive Maximilian Tayenthal now declares two other areas to be problem-free.
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Suspicion Of Balance Sheet Falsification – Raid At Ailing Adler Group!
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Financially, the Adler Group is not doing well. The real estate group ends the past year with a loss of billions. Now there are also investigations because of questionable balance sheets and consulting contracts. One hundred seventy-five investigators are searching sites across Europe.
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Wirecard: Jan Marsalek Reports To The Court With A Message!
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After the collapse of Wirecard, ex-CEO Jan Marsalek made a spectacular escape. Since then, there has been speculation about whether he is still alive. Now, he has stated his lawyer. In it, he comments on the course of the trial – and incriminates an ex-colleague. The Wirecard case has been…
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Prison Sentence For Thodex Founder!
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The founder of the former crypto exchange Thodex must serve seven months in prison. Further proceedings are underway against him.
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Solaris Reports Net Loss Of 56 Million Euros!
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Increased personnel costs, in particular, reduced earnings last year. The Berlin-based fintech aims to break even before the end of 2023.
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Crypto Twitter: Fake Followers Are Still A Big Problem In General.
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Shiba Inu has the most fake followers, with 80,000 accounts. Avalanche and Polygon have 8.14% and 7.58% fake accounts, respectively. Despite the changes on Twitter since Elon Musk took over, fake followers remain a persistent problem. New data shows that up to 10% of followers of crypto influencers and businesses…
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Change Of Boss And President At Fintech Loanboox!
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The financing platform Loanboox gets a new CEO. And that’s not all: surprisingly, founder Stefan Mühlemann is also stepping down as Chairman of the fintech.
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JPMorgan: SEC Approval Of Bitcoin ETF Unlikely To Spark Crypto Market Revolution!
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The U.S. Securities and Exchange Commission (SEC) is yet to approve its first Bitcoin Exchange-Traded Fund (ETF) after turning down applications from several firms, including Grayscale, Ark Invest, etc. However, industry key players are very optimistic that things could change with BlackRock’s Bitcoin ETF application and could redefine the entire…
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Recap:GameStop Stock Experiences Sudden Surge!
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Originally known as a video game retailer, retail giant GameStop has made global headlines in recent weeks as its stock experienced an unexpected and spectacular surge. The rise of GameStop stock has become a symbol of the power of online communities and the stock market’s volatility.
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The Biggest Crypto Scam in History: Unraveling the Shocking Tale!
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While offering exciting opportunities for investors, the crypto market has also witnessed its fair share of scams and fraudulent activities. Among them, OneCoin stands out as the largest crypto scam in history, leaving investors in disbelief and regulators scrambling to take action.