SEC Lawsuit Against DEBT Box Faces Dismissal Amid Allegations of Misrepresentation

DEBT Box and other defendants in a Securities and Exchange Commission (SEC) lawsuit are seeking to have the case dismissed after the court found that the SEC had lied to obtain a temporary restraining order against them. The SEC had accused DEBT Box of running a fraudulent crypto scheme worth $50 million. However, the court […]

SEC Lawsuit Against DEBT Box Faces Dismissal Amid Allegations of Misrepresentation

DEBT Box and other defendants in a Securities and Exchange Commission (SEC) lawsuit are seeking to have the case dismissed after the court found that the SEC had lied to obtain a temporary restraining order against them. The SEC had accused DEBT Box of running a fraudulent crypto scheme worth $50 million. However, the court […]

UBS Appoints Neil Barofsky as Independent Ombudsperson for Nazi-Linked Account Review

Neil Barofsky, the former watchdog appointed by the United States, is making a comeback in the financial world. This time, he has been assigned to oversee the investigation into the Swiss bank Credit Suisse’s handling of Nazi-linked accounts. Barofsky had previously worked on a similar investigation until he was dismissed by the bank. The decision […]

UBS Appoints Neil Barofsky as Independent Ombudsperson for Nazi-Linked Account Review

Neil Barofsky, the former watchdog appointed by the United States, is making a comeback in the financial world. This time, he has been assigned to oversee the investigation into the Swiss bank Credit Suisse’s handling of Nazi-linked accounts. Barofsky had previously worked on a similar investigation until he was dismissed by the bank. The decision […]

Swiss Cryptobank Seba Rebrands as Amina Bank to Accelerate Global Expansion

The first cryptocurrency bank in Switzerland, Seba, is undergoing a rebranding. The company announced on Friday that it will now be known as Amina Bank. Seba, which was founded in April 2018 and received a license from the Swiss Financial Market Supervisory Authority (FINMA) in 2019, aims to accelerate its expansion into foreign markets with […]

Swiss Cryptobank Seba Rebrands as Amina Bank to Accelerate Global Expansion

The first cryptocurrency bank in Switzerland, Seba, is undergoing a rebranding. The company announced on Friday that it will now be known as Amina Bank. Seba, which was founded in April 2018 and received a license from the Swiss Financial Market Supervisory Authority (FINMA) in 2019, aims to accelerate its expansion into foreign markets with […]