Germany’s financial regulator BaFin has imposed two administrative fines totaling €560,000 on flatexDEGIRO Bank AG for ...

More than five years after the spectacular collapse of Wirecard AG, the scandal that once promised to reshape global fintech has instead exposed deep flaws in Europe’s systems of financial oversight ...

LONDON (Reuters) - Jan Marsalek, the Wirecard executive who went on the run five years ago after the dramatic implosion of the German payments company, was a Russian spy directing espionage operations ...

Some 100 lawyers packed into a Munich airport hangar last week to represent 8,500 Wirecard plaintiffs in a case that may finally unravel the details of one of the largest financial scandals in ...

Americans drink some 15 billion gallons of bottled water each year—around 45 gallons per person, according to the International Bottled Water Association. While many people may buy bottled water out ...

There’s no shortage of articles in the press this week and last about the start of the prosecution of Wirecard executives for fraud, but how is it possible that such a large-scale fraud took so long ...

Europe has long struggled to produce world-beating technology firms. Wirecard was, for a while, viewed as a sign that this might be changing. The Munich-based payments-processor, a “fintech” star, ...

Over the past year I have seen a few headlines on the Wirecard scandal in Germany and took a closer look. That closer look took me through a series of events beginning in 2002 through Wirecard's ...

It’s been a turbulent year for financial conduct regulators around the globe. Wirecard’s stunning collapse exposed a litany of failures: by auditors and accountants who took the company’s statements ...

The break up of the once high-flying Fintech Wirecard continues as the insolvency administrator has announced that Wirecard Solutions South Africa has been acquired by Adumo RF Pty Ltd, subject to ...

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