Surprise, Surprise! The Wirecard madhouse was run by a criminal organization, says the German public prosecutor on July 23, 2020. he public prosecutor’s office has allegedly been able to confirm and support these statements with facts. Consequently, the former managers Markus Braun, Burkhard Ley, and the former head of accounting were arrested. The former COO, the Austrian Jan Marsalek remains on the run. But Wirecard is not the only payment processor with close connection to cybercrime and money-laundering.
Tag Archives: Gal Barak
Investor Warning – The Israeli EZInvest, WGM Services, the SEC Penalty, a Bulgarian Connection, and the CySEC incompetency
For some time now, WGM Services Ltd, registered and licensed in Cyprus, has been offering CFDs to customers through the[read article]
Felix Holtermann from the German Handelsblatt today reported on the German Fintech star and DAX member Wirecard and its connections[read article]