Tag: wirecard

Nium Expands in India, Gains 2 In-Principal Payments License

Fintech February 5, 2024

Singapore-based Nium has expanded its geographical reach by securing two in-principle approvals for two payment licenses in India, the Prepaid Payment Instrument (PPI) license...

Five Things We Liked About Payments in 2023

Fintech December 21, 2023

Five Things I Liked about Payments in 2023

Fintech December 18, 2023

Unravelling the Reasons: Why Fintech Companies Fail and How to Avoid the Pitfalls

Fintech May 22, 2023

SVB CEO expresses regret but denies any wrongdoing

ZephyrnetMay 17, 2023

Silicon Valley Bank (SVB) CEO, Greg Becker, recently expressed regret over the bank's involvement in the Wirecard scandal but denied any wrongdoing on the...

A Web Of Unethical Connections In Crypto & Finance Revealed By NFTethics

BlockchainApril 15, 2023

The Twitter account NFTethics has shared a thread exploring links between crypto and major financial scandals. Several investments by Christian Angermayer are linked to...

Seven Biggest Fintech Frauds of Recent Years: Who Got Caught?

FintechMarch 2, 2023

It’s been a tough year for the fintech and crypto industry, and it has been under fire for various reasons. Among other pressures, perhaps...

Wirecard: A Facade of Innovation…How the Biggest Fraud in German History Unravelled

CrowdfundingMarch 2, 2023

March 2, 2023 Cyber Security, Hacks, Fraud Alerts, Risks, FinTech and Alternative Finance, Fintech International, Fundraising, Investing, Trading, Stories Wirecard:...

Commerzbank sues EY over €200 million Wirecard loss

PaymentsJanuary 26, 2023

Commerzbank is suing EY for the recovery of €200 million in losses from the collapse of disgraced German payments firm Wirecard. Wirecard...

What J.P. Morgan’s acquiring push says about Asia payments

FintechJanuary 9, 2023

J.P. Morgan has brought its merchant services business to Asia, focused on e-commerce and other businesses that need to accept digital payment methods. Its...

Wirecard charge sheet will take five hours to read out as CEO Braun gets his day in court

PaymentsDecember 8, 2022

The charge sheet against former Wirecard boss Marcus Braun and two other executives runs to 474 pages and will take five hours to...

FTX & naked swimmers in a bear market

ZephyrnetNovember 11, 2022

Warren Buffet, who has a way with words, said only when the tide goes out can you see who has been swimming naked. During...

MoonPay Onboards James Freis to Advise on Global Regulatory Compliance

BlockchainMarch 24, 2022

MoonPay, a payment infrastructure provider for crypto firms, has announced the appointment of the former Chief Executive Officer of Wirecard, James Freis, as its Special Adviser on Global Regulator...