Rival Railsbank Bids for Wirecard’s UK Business
As collapsed fintech Wirecard is looking to sell its global arms, rival Railsbank has placed the lat...
Finance MagnatesWirecard Bankruptcy
Most-wanted Wirecard executive transferred large amounts of Bitcoin from Dubai to Russia—Report
The former chief operating officer at disgraced payments firm Wirecard has reportedly transferred bi...
The Block
Wirecard collapse prompts ESMA to evaluate German fin reporting system
The assessment will focus on the application of the Guidelines on the Enforcement of Financial Infor...
FinanceFeeds
Germany Probing Possible Insider Trading of Wirecard Shares
BaFin, the German financial market regulator, is looking into the possibility of insider trading of ...
Finance Magnates
Payments Unicorn Pine Labs Bids for Wirecard’s Asia Business
Pine Labs, a Mastercard-backed Indian payments startup, is considering to buy out the Asian business...
Finance Magnates
UK regulator lifts suspension on Wirecard subsidiary; Crypto.com and TenX Visa cards get reactivated
The U.K.'s Financial Conduct Authority (FCA) has lifted restrictions imposed on Wirecard Card Soluti...
The Block
FCA says it cannot lift restrictions on Wirecard amid concerns about client money safety
Teams from across the FCA have been working with the firm, and other international and UK authoritie...
FinanceFeeds
Wirecard scandal leaves UK card holders without access to their money
The UK Financial Conduct Authority suspended Wirecard’s UK subsidiary and left thousands of people i...
LeapRate
BaFin to Takeover Financial Probe Following Wirecard Collapse
Following the massive €1.9 billion Wirecard scandal, Germany will give the company accounting respon...
Finance Magnates
Philippino Lawyer Claims He’s Being Framed for Wirecard Scandal
There continues to be further developments in the Wirecard scandal, with Mark Tolentino, a Filipino ...
Finance Magnates
