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Tag Archives: Wirecard

Germany – Wirecard fiasco ensnares gaming

The public prosecutor’s office in Germany is currently investigating Dax-listed FinTech giant, Wirecard, after it filed for insolvency on June 25. The company currently stands accused of a very broad list of offences, including: commercial fraud, balance sheet forgery, market manipulation, embezzlement of assets and money laundering. The claim that Wirecard faked transactions worth billions…