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Digital assets and currencies
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Ettore Ovazza
Ettore Ovazza (21 March 1892 – 11 October 1943) was an Italian banker. He was an early financier of Benito Mussolini, whom he was a personal friend of, and a strong supporter of Italian fascism. He founded the anti-Zionist journal La nostra bandiera (Our Flag). Believing that his position would be restored after the war, Ovazza stayed on after the Germans occupied Italy during World War
BankingMax Heiliger
Max Heiliger was a false identity created during the Nazi era to establish bank accounts for laundering and fencing valuables stolen from those murdered in the Holocaust. Additionally, stolen artwork, and furniture from vacated homes of Holocaust victims was collected separately and auctioned; the resulting funds were then funneled into the same accounts. Its creation was authorized by R
BankingWorld Jewish Congress lawsuit against Swiss banks
The World Jewish Congress lawsuit against Swiss banks was launched in 1995 to retrieve deposits made into the three largest Swiss banks (UBS, Credit Suisse and Swiss Bank Corporation) by victims of Nazi persecution during and before World War II. WJC negotiations were initiated with the Government of Switzerland and Swiss banks, and later expanded to cover Swiss insurance companies, over