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Articles British Virgin Islands Canada Crypto Featured Fraud Hong Kong Israel Panama Switzerland UkraineSeptember 15, 2019

Crypto firm Global Trade Solutions taken over by Swiss regulator

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4 years ago

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British Virgin Islands Canada Crypto Fraud Hong Kong
Israel Panama Switzerland Ukraine
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Keywords

Amit Raz Bitfinex Christoph Mahler Crypto Capital Dmytro Pichugin
Eitan Treger Global Trade Solutions AG Ivan Manuel Molina Lee Ivo Michael Kramer Semacon AG Software Engineering, Management & Consulting
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Cryptocurrency firm Global Trade Solutions AG, which appears to be caught up in the suspected theft of $850 million from BVI-owned crypto exchange Bitfinex, has been placed under regulatory supervision in Switzerland.

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