Latest Posts with wirecard tag

wirecard

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Wirecard scandal - Russian secret services involved | But what this has to do with Libya?

23 Jul 2020 1 minute read 0 comments NassiroV

Image Source Review of the Wirecard scandal - The Financial Times makes new revelations. The former CEO of the German company, Jan Marsalek, is said to be anything but a child at heart. A former CEO fan of bitcoin Jan Marsalek , a key figure in the ...

Bellingcat: Wirecard's top Manager is hiding in Belarus

20 Jul 2020 2 minute read 0 comments Danyakot

Former Wirecard chief operating officer and one of the world's most wanted criminals, Jan Marsalek, is currently in Belarus, according to the Bellingcat investigation. About a month ago, EY auditors identified a €1.9 billion hole in the balance sheet...

Bellingcat: Wirecard top manager is hiding in Belarus

19 Jul 2020 2 minute read 0 comments Kluma

Former Chief Operating Officer of Wirecard and one of the world's most wanted criminals, Jan Marsalek is currently in Belarus, according to a Bellingcat investigation . About a month ago, EY's auditors identified a € 1.9 billion hole in the balance s...

Why I chose Nexo over Crypto.com

3 Jul 2020 4 minute read 2 comments Von_Harley

  Like most people, I spend a lot of my time trying to maximize the amount of crypto I am earning/generating at any one point. One of the new methods that has spread throughout the crypto world right now is earning interest. Depending on the platform...

Wirecard - the rise and fall of the German fintech giant

2 Jul 2020 10 minute read 1 comment Kluma

German Wirecard is one of the largest fintech companies in Europe. It has 5,800 employees in 26 cities and more than 313,000 customers, and in 2018 it overtook Deutsche Bank in terms of capitalization. The clients were offered services of electronic...

2 to 30 Billion gone! Germany's biggest financial fraud ever! NOT bitcoin...WIRECARD!!!

30 Jun 2020 3 minute read 5 comments Dave Sawyer

Cypherpunx, we love you. Let us all pause for a moment to laugh till we cry at Wirecard.  Why?  Because all we ever hear is bitcoin bad, criminals use it.  Therefore, governments are "right" to ban Bitcoin. Right ? NO. Bitcoin is risky, sometimes bad...

Crypto.com: Bank Cards Suspended in Europe Following Wirecard Bankruptcy

30 Jun 2020 1 minute read 1 comment NassiroV

Image Source Since yesterday, the Wirecard company is in bankruptcy because of a hole of almost 2 billion euros in its finances. Being the issuer of several debit cards linked to cryptocurrencies, one could fear the consequences of this bankruptcy....

Wirecard at -97.5%: the crypto CB issuer in bankruptcy!

28 Jun 2020 2 minute read 0 comments NassiroV

Image Source Since last week, we know that the Wirecard company is in bad shape, with a hole of almost 2 billion euros in its accounting. But this time, it's official, Wirecard will not be able to raise the bar: the German FinTech files for bankrupt...

Wirecard Card Issuer "Loses" Over 2 Billion Dollars (Crypto.com, Tenx, Curve)

28 Jun 2020 1 minute read 0 comments ☑️Arͬcͨaͣ🅽🅶eͤl̜̝̖̼͔̞̃ͮ͑̐̉͌🅾➏➏➏

Wirecard AG (1999), the issuer of the Crypto.com and TenX debit cards, is really in big trouble.According to the auditor of the company EY, there would be shortages of over $ 2 billion in cash balances on Wirecard's trust accounts. Wirecard said that...

Scam of the day - 3.2 billions Euro Ponzi scheme related to Crypto.com

27 Jun 2020 4 minute read 7 comments Heruvim78

  In a strange turn of events, a very reputable (until now) payment processor from Germany, Wirecard, just filed for insolvency in the middle of a huge scandal involving a 3.2 billions Euro debts owed to their creditors. Founded in 1999, Munich-based...