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Commerzbank has warned Germany’s financial watchdog, BaFin, about money laundering risks at Wirecard in early 2020, according to Financial Times.
Wirecard, BaFin, Commerzbank, anti-money laundering, AML, accounting fraud, payments , cross-border payments, banking, PSPs, fintech
Deutsche Boerse has announced that Delivery Hero will replace insolvent Wirecard on Germany's blue-chip DAX index, after an accounting scandal that toppled the fintech company.
Germany, Wirecard scandal, accounting fraud, fintech, payments , index, DAX, Deutsche Boerse, Delivery Hero
Markus Braun, former chief executive officer of Wirecard, has been rearrested in Munich, prosecutors said on July 22, 2020.
accounting fraud, commercial fraud, Wirecard, Wirecard scandal, Germany, fraud prevention