DexTech AG: Public Warning (Switzerland)
Public Warning by the Swiss Financial Market Supervisory Authority that DexTech AG “is suspected of conducting unauthorised activities in the financial market”.
Germany: Hamdi Kocoktepe et al
Application for the appointment of a Commissioner to collect evidence from First Citizens Bank and Trust Co. - pursuant to a request for judicial assistance from Germany - for a criminal investigation into Hamdi Kocoktepe, described as a "German attorney"; Afnan Qovanaj, and Wincash AG for suspected money laundering.
Kosovo: Marijan Komani et al
Application for the appointment of a Commissioner to collect evidence from Security Pacific National Bank and American Express - pursuant to a request for judicial assistance from Kosovo - for a criminal investigation into "Marijan Komani, Velizar Marusic, Atnan Qovanaj, and others, for participation in an organized criminal group, issuing false checks, computer intrusion, and money laundering".
Swiss regulator appoints investigator for Bitcoin dealer and ‘investment boutique’
Swiss regulator FINMA has announced that two unrelated firms - SASuisse Group GmbH and BrokerGroup AG - have been placed under regulatory supervision, effective December 17th.
