Wirecard Scars Push Watchdog BaFin to Crack Down on Fintechs
The regulator’s letter was scathing, a laundry list of failings ranging from insufficient controls to flawed risk management
2023-11-09 23:55
Singapore Laundering Case Exposes Gaps in Illicit Money Defenses
A Singapore money laundering probe involving more than S$1 billion ($740 million) is shining a light on fund
2023-09-05 08:54
Former Wirecard COO Sends Sign of Life Three Years After Vanishing
Former Wirecard AG Chief Operating Officer Jan Marsalek contacted a Munich court through his lawyer, the first sign
2023-07-19 02:21
Singapore Sends Businessman to Jail for Role in Wirecard Fraud
A Singapore judge handed a 12-month prison term to a businessman for conspiring to misappropriate money in the
2023-06-27 11:29
Singapore Fines DBS, Citi for Breaches in Wirecard Scandal
Singapore’s financial regulator imposed penalties amounting to a total of S$3.8 million ($2.8 million) on four financial institutions
2023-06-22 08:53
Two Ex-Wirecard Asia Employees in Singapore Get Jail Time
Two ex-employees of Wirecard Asia Holdings Pte were handed prison terms in Singapore for their roles in conspiring
2023-06-20 12:55
Europe’s Economic Engine Is Breaking Down
Germany has been Europe’s economic engine for decades, pulling the region through one crisis after another. But that
2023-05-26 06:25