All posts by Elfi Sixt
An arrest order was issued for Jan Marsalek (“Darling Jan”), the former COO of Wirecard. He is supposed to be still in the Philippines. The dust after the collapse has not yet settled and much is not clear at this point. So much is sure!
Wirecard is a FinTelegram case as well as an EFRI case. Sure, compared to Dan McCrum (@twitter) from Financial Times and compared to Matthew Earl, Fraser Perring and the other great guys behind the amazing Zatarra Reports, our contribution to the bust of Wirecard is rather humble. Back in 2016 when the founder of Fintelegram met the German Uwe Lenhoff, who is currently arrested on charges of binary options fraud.