AML Bitcoin Actualités

On Monday, June 10, 2024, Rowland Marcus Andrade and ABTC Corp. filed a brief asking a Texas federal court to reconsider its denial of their request to quash four IRS summonses for their financial records. Andrade and his company argued that the IRS...

On Monday, February 12, 2024, Rowland Marcus Andrade and his company ABTC Corp filed a lawsuit against the IRS in a Texas federal court seeking to quash summonses sent to two banks for his and the company’s financial records. According to the...

Due to insufficient investor interest, 21Shares, a crypto ETP issuer located in Switzerland, would allegedly shut down five of its

The firm will supposedly close down five crypto ETPs and delist the 21Shares Terra Classic ETP (LUNA).

<p class="MsoNormal">Trading volumes on the SIX Swiss Exchange, Europe's third-largest stock exchange and top post-trade service provider, relapsed in October 2022.</p><p class="MsoNormal">Trading turnover...

<p class="MsoNormal">Trading volumes on the SIX Swiss Exchange, Europe's third-largest stock exchange and top post-trade service provider, relapsed in October 2022.</p><p class="MsoNormal">Trading turnover...

The investment product issuer - 21Shares - listed the first physically-backed Bitcoin ETP in the Middle East.

21Shares AG launch first physically-backed ETP on Nasdaq Dubai. The ETP will trade under the ticker ABTC. The listing came after a $25 million investment round from parent company 21.co. On Wednesday, 21.co, a provider of cryptocurrency investment...

21Shares dived deeper into the world of crypto by adding Chainlink, Terra, and Uniswap ETPs on Euronext Paris and Amsterdam.

21Shares listed three new digital asset ETPs, while VanEck launched its first multi-token cryptocurrency fund.