Latest News for: Liechtenstein finance

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CPROP and seriesOne Announce Joint Venture to Build and Operate Digital Asset Securities Exchanges

Johnson City Press 01 Apr 2021
CPROP's virtual summit, "The Future of Exchange-Traded Digital Asset Securities'', features Liechtenstein's Director of the Office for Financial Centre Innovation at the Ministry for General Government Affairs and Finance ... seriesOneX plans to leverage its success in Liechtenstein ...
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Washington auditor reports data breach put 1.6 million people's personal info at risk

Sunnyside Daily Sun 02 Feb 2021
McCarthy explained in her statement from Monday why she had not made the discovery public for 21 days ... Levine, a former ambassador to Switzerland and Liechtenstein, was nominated to her post by Gov ... A deputy national finance chair for the Democratic National Committee, Levine has been selected by President Joe Biden to lead the U.S ... ....
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The European Commission is seeking advice for a public-sector blockchain

The Block 19 Nov 2020
The idea is that every member of the European Blockchain Partnership – which includes the 27 EU members, Norway, Liechtenstein and the European Commission itself – will run at least one node. Its development will be financed from 2021 onwards under the Digital Europe ...
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Active Citizens Fund to finance 45 projects in Greece

Kathimerini 30 Oct 2020
... municipal councils thanks to a series of projects backed by the Active Citizens Fund, which is financed by European Economic Area countries Iceland, Norway and Liechtenstein. .
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Coinbase Card Now Available for US Users with Lucrative Cash Back

Finance Magnates 28 Oct 2020
Launched in April 2019, the card was initially available in the UK and steadily expanded to other European markets, including Denmark, Norway, Sweden, Iceland, Bulgaria, Poland, Hungary, Croatia, Liechtenstein and Romania. Join your industry leaders at the Finance Magnates Virtual Summit 2020. Register and vote for the FMLS awards ... ....
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Liechtenstein Exchange LCX Taps Elliptic to Automate Crypto Compliance

Finance Magnates 11 Sep 2020
Liechtenstein cryptocurrency exchange LCX has further strengthened its compliance by adopting Elliptic’s blockchain monitoring solutions as it plans to launch a security token platform ... The Most Diverse Audience to Date at FMLS 2020 – Where Finance Meets Innovation.
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Correction: Venezuela-Gold Ingots story

Wtop 09 Sep 2020
22, 2019, by a court in Liechtenstein and the response two weeks later by prosecutors in Geneva pledging cooperation ... A key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time Díaz oversaw the OPEC nation’s finances.
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How 250 gold bars allegedly wound up in the vault of Hugo Chávez’s former nurse

The Los Angeles Times 04 Aug 2020
22, 2019, by a court in Liechtenstein and the response two weeks later by prosecutors in Geneva pledging cooperation ... A key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time Díaz oversaw Venezuela’s finances.
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Gold in secret vault is traced to Hugo Chávez's former nurse

Yahoo Daily News 03 Aug 2020
22, 2019, by a court in Liechtenstein and the response two weeks later by prosecutors in Geneva pledging cooperation ... A key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time Díaz oversaw the OPEC nation's finances.
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Gold in secret vault is traced to Hugo Ch�vez's former nurse

The Journal 03 Aug 2020
22, 2019, by a court in Liechtenstein and the response two weeks later by prosecutors in Geneva pledging cooperation ... A key focus of the Liechtenstein investigation is Swiss banker Charles-Henry de Beaumont, who worked at the Geneva-based Compagnie Bancaire Helvetique SA at the same time D�az oversaw the OPEC nation's finances.
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