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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Wirecard

Media: Wirecard executive in the Moscow region under control of Russian security services
ForkLog 8 01.09.2020

Media: Wirecard executive in the Moscow region under control of Russian security services

The chief operating officer of the Wirecard payment-card issuer, which collapsed at the end of June, Jan Marsalek, is reportedly living in a private house near Moscow under the control of the Russian Foreign Intelligence Service (SVR). The German edition Handelsblatt reports this, citing unnamed acquaintances of Marsalek.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 6 27.08.2020

Wirex selects new debit-card provider to replace Wirecard

British online-banking platform Wirex has partnered with Railsbank to issue debit cards that support cryptocurrencies in the Asia-Pacific region. The previous provider was the bankrupt German company Wirecard.
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Wirecard to cut more than half of German office staff as insolvency proceedings begin
ForkLog 4 26.08.2020

Wirecard to cut more than half of German office staff as insolvency proceedings begin

The card issuer Wirecard will cut 730 of its 1,300 employees at the German office amid the bankruptcy proceedings underway, Bloomberg reports.
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Interpol issues an international arrest warrant for former Wirecard director Jan Marsalek
ForkLog 10 13.08.2020

Interpol issues an international arrest warrant for former Wirecard director Jan Marsalek

Jan Marsalek, the former chief operating officer of the German fintech startup and card issuer Wirecard, has been placed on the international wanted list. Information about this is posted on Interpol's website.
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How Wirecard collapsed: dubious clients, forged reports and a €2bn hole
ForkLog 31 10.08.2020

How Wirecard collapsed: dubious clients, forged reports and a €2bn hole

The card-issuing Wirecard, one of the 30 largest German companies by market capitalization, collapsed at the end of June, having proven to be a carefully masked hollow shell.
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Prosecutors suspect Wirecard of siphoning funds before bankruptcy
ForkLog 4 08.08.2020

Prosecutors suspect Wirecard of siphoning funds before bankruptcy

The German public prosecutor's office suspects that the fintech company Wirecard was looted before its collapse in June, according to the Financial Times.
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Visa imposes $500,000 fine on Russian RFI Bank
ForkLog 13 07.08.2020

Visa imposes $500,000 fine on Russian RFI Bank

Visa, the payments giant, has approved a $500,000 fine against the Russian RFI Bank for conducting high-risk operations, according to the Telegram channel ‘НеКоломыченко’. The bank clarified that the fines pertain to merchant clients, and an information attack has been launched against the organization.
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Wirecard business partner found dead in the Philippines
ForkLog 13 06.08.2020

Wirecard business partner found dead in the Philippines

Christopher Bauer, a 44-year-old German businessman and a key partner of Wirecard's payments group, died a month after an investigation into him was opened. The Financial Times (FT) reports, citing Manila's civil registry.
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uskoryayushhei-sya-fragmentatsii-mirovogo-interneta
ForkLog 8 04.08.2020

German Regulator to Review EY’s Audit Reports

Germany's audit supervisory body (APAS) has raised the status of the investigation into Ernst & Young (EY). Since 2015, the company has signed off on every report of the bankrupt card issuer Wirecard AG.
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Cashier at illegal online bookmaker 1XBet charged with organising illegal gambling operation
ForkLog 11 04.08.2020

Cashier at illegal online bookmaker 1XBet charged with organising illegal gambling operation

Russia's Federal Tax Service has secured a criminal indictment against a cashier at the illegal online bookmaker 1XBet under Article 171.2 of the Criminal Code, "Illegal Organisation and Conduct of Gambling", Kommersant reports.
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Media: Wirecard serviced mafia-linked Maltese online casino
ForkLog 8 03.08.2020

Media: Wirecard serviced mafia-linked Maltese online casino

The issuer of Wirecard payment cards conducted financial operations for a Maltese online casino connected to the Italian mafia. The Financial Times reports.
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