2 / 9 Relevant items tagged with #Investment

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UBS: European Real Estate Markets Enter New Cycle

[Sep 8, 2024 2:30 AM] UBS reported on Thursday that European real estate markets appear to be entering a new investment cycle, with key indicators pointing to stabilization. “A new cycle starts,” the report said, as investment volumes show signs of bottoming…

Binance Kazakhstan Receives Formal Consent for Regulatory License

[Sep 7, 2024 1:30 AM] Binance Kazakhstan received formal consent from the Astana Financial Services Authority (AFSA) for a full regulatory license, marking a major step toward becoming Kazakhstan’s first fully regulated Digital Asset Trading Facility (DATF). The…

US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme

[Sep 5, 2024 11:20 AM] The U.S. District Court for the Northern District of Illinois has ordered an Oregon resident and his entities to pay over $209 million in penalties for running Ponzi schemes disguised as crypto and carbon investment programs. This includes…

SEC Charges Novatech in $650 Million Crypto Fraud Scheme

[Aug 12, 2024 11:17 PM] The U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where…