The listed German Fintech WireCard is being shaken by a crisis that has lasted for months. The situation was triggered by[read article]
Binary Options
Articles
The Financial Times published another article on Wireceard today referring to AlliedWallet Inc, a former client of the German fintech[read article]
While the U.S. authorities and courts consequently work their way through the fraudulent binary options industry the Europeans are rather[read article]
The stock of the German FinTech giant Wirecard does not come to rest. Following reports by the Financial Times (FT)[read article]
Wirecard was run by a criminal organization? Sure it was!
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Wirecard Hunting: Chasing former COO Jan Marsalek and James Henry O'Sullivan
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Wirecard Madhouse - Braun arrested again; Phony merchants, a porn baron, marijuana, and transaction laundering
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Seriously? Was Wirecard a DAX-listed Russian Laundromat protected by German Authorities?
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Update on the Wirecard Case as of June 25th, 2020 (day 7 after the implosion)
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Recent Comments
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
[…] money laundering complaints with the authorities in Germany. #Wirecard went bust by now, pls read here for more details on our contribution to the
we work on that!
Do you have an english translation of your docs ?