Tag: Pim
Financial regulator Bafin warns of Swiss Investment Solution
View of Geneva The only available address from Swiss Investment Solution points to an apartment block in the city. It’s not the only inconsistency at the investment house. (Photo: dpa)…
How Three Tons of Gold Disappeared: The PIM Gold Scandal
Dusseldorf Almost three tons of gold, a value of over 150 million euros – simply disappeared. The precious metal should have been safe behind locked vault doors at PIM Gold…
Money laundering ruling puts Turkish gold bar maker under pressure
gold bar When purchasing investment gold from private investors, banks and dealers must already require proof of origin for amounts of EUR 2,000. (Photo: dpa) Zurich, Berlin It is not…
Pim Gold boss Pazarci sentenced to almost seven years in prison
Gold dealer PIM fraud case The trial of Pim Gold took an unusually long time, even for complex commercial criminal proceedings. (Photo: dpa) Darmstadt, Berlin Largely motionless, hands clasped and…
Leipzig Regional Court replaces UDI insolvency administrator
UDI biogas plant The drama surrounding the bankruptcy of the eco-investment house UDI continues: the district court dismisses the insolvency administrator. (Photo: udi) Berlin The letter that gets insolvency administrator…
How BaFin wants to track down systematic misconduct
Berlin A few months ago, the financial regulator Bafin tried out an instrument that was new to her: With the anonymous test purchases (mystery shopping) made possible by the legislator,…
US experts have so far seen no signs of more severe courses
Covid-19 vaccination According to a study, children between five and eleven years of age are very well tolerated by the vaccination. (Photo: Moment / Getty Images) The number of young…
Corona vaccination campaign for children starts: The most important answers
These are the most important questions and answers about vaccinations for five to eleven year olds: The corona incidence is currently highest among children and adolescents: According to the latest…
Corona vaccination campaign for children starts: The most important answers
These are the most important questions and answers about vaccinations for five to eleven year olds: The corona incidence is currently highest among children and adolescents: According to the latest…
Will cryptocurrency be the next investor trap?
Bitcoin If the token is linked to a cryptocurrency such as Bitcoin or Ethereum, then that is sufficient to describe this financial asset as a security and no longer as…