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Swiss Trader Accused of Laundering Mafia Money With Diamonds This content was published on May 20, 2021 - 08:00 May 20, 2021 - 08:00 (Bloomberg) -- A Swiss precious metals and gems trader stands trial on Thursday accused of knowingly buying diamonds worth $750,000 on behalf of Italian criminals to help them launder the proceeds of a $35 million tax scam. C., as he can only be named under local reporting restrictions, knew or should have known that the money used to buy the stones was linked to Italian organized crime, Swiss federal prosecutors wrote in their January indictment. At the time of...

(1) SINGAPORE, Jan. 27, 2021 /PRNewswire/ -- Now, more than ever, there is a need for trustworthy technology to handle financial applications. Liquid.com is ready to launch the renewal of QASH (Liquid Token) and Liquid Chain, Liquid's advanced native blockchain built to develop the next generation financial services ecosystem, or Finance 2.0. These new and improved products -- Liquid Token (LQT), World Book, Quick Exchange (QEX) and Liquid Chain -- are open for all to use and reflect large evolutionary steps in the digital asset industry. The blockchain industry has evolved into something be...