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Tag: wirecard

German Digital Bank N26 Scrutinized for Lax AML Complian, BaFin Appoints Special Monitor

N26, a leading digital bank based in Germany, has garnered additional scrutiny by federal regulators for apparent shortcomings went it comes to anti-money...

N26 faces BaFin scrutiny over money laundering failures

German financial regulator BaFin has ordered mobile bank N26 to fix problems with its IT monitoring and customer due diligence to prevent...

The four biggest challenges facing the payments industry right now

We all know that 2020 was an unusual and challenging year for everyone and as much as we would have all wished that...

Christian Angermayer Invests in Crypto Simply Because He’s “Curious”

Christian Angermayer is a 42-year-old German billionaire that seems to have become a big fan of cryptocurrencies. Angermayer Probably Has Money to Throw Around To be fair, he is a big fan of many things, claiming that he invests primarily in things that he has grown “curious” about. Perhaps when you have billions to throw...

The post Christian Angermayer Invests in Crypto Simply Because He’s “Curious” appeared first on Live Bitcoin News.

UK must learn lessons of Wirecard scandal, warn MPs

A group of British MPs has warned that the government must avoid the mistakes German regulators made when dealing with failed fintech...

Finch Capital’s Nomu Pay sweeps up Wirecard Apac assets

Finch Capital, through Nomu Pay, is hoovering up Wirecard assets in Hong Kong, Malaysia, Philippines and Thailand. The transactions are expected...

Finch Capital’s Nomu Pay Acquires Wirecard’s Asian Assets

Finch Capital, a UK and Amsterdam-focused venture firm, has reached an agreement to acquire Wirecard Payment’s entities in Hong Kong, Malaysia, Philippines and...

What went wrong at Greensill Capital?

Greensill Capital (a UK based supply chain finance company founded in 2011) filed for insolvency protection on March 8, 2021, having raised over...

Digital ID Verification Service IDnow Acquires identity Trust Management AG, a Global Provider of ID Software from Germany

IDnow, a provider of identity verification-as-a-service solutions, will be acquiring identity Trust Management, a global provider of digital and offline ID verification software...

Cryptology Asset Group leads $30m investment in Nextmarkets

Malta-based crypto and blockchain investment group Cryptology Asset Group has led a $30m Series B investment in nextmarkets, the neo-broker headquartered in Cologne.

The post Cryptology Asset Group leads $30m investment in Nextmarkets appeared first on The Block.

Reckoning and Remedy for Retail: How 5G and IoT Can Advance the Retail Industry

For every retail sector, from clothing to electronics, keeping pace with ever-evolving consumer expectations has been a major challenge. Consider purchasing options alone....

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