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!
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Protective German Prosecutors – Markus Braun released with €5 million bond while selling shares for €155 million
The imprisonment of former Wirecard CEO Markus Braun was brief. His former colleague on the Board of Management and long-time[read article]
FinTelegram yesterday published the first part of the report on “GreyMountain Management (GMM) and Wirecard Mystery“. Among other things, this[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]