A Malta-based online casino that has been linked to the mafia is reported to have used the now disgraced Wirecard to process its payments. Wirecard,...
GVC Holdings has refuted a report in The Times newspaper that suggests a link between the HMRC investigation into its former Turkish subsidiary and the Wirecard...
Russian media is reporting that former Wirecard chief operating officer, Jan Marsalek, is hiding out in Russia with funds he transferred using Bitcoin. According to Kommersant,...
The scandal engulfing German fintech Wirecard has taken another twist, as German shareholders launch legal action against “Big Four” auditor EY. Wirecard collapse takes crypto...
Markus Braun, the former CEO of German fintech company Wirecard, has been arrested by police in Germany, charged with misrepresenting the company’s balances. According to media...