#Wirecard

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Лиана Липанова

13.08.2020

Интерпол объявил в розыск бывшего топ-менеджера Wirecard Яна Марсалека после пропажи €1,9 млрд со счетов компании Статьи редакции

Запрос о его поиске и аресте для экстрадиции получат правоохранительные органы по всему миру.

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3.1K открытий

Галина Мубаракшина

27.07.2020

The Times: топ-менеджер Mastercard мог быть замешан в финансовых махинациях немецкого финтех-стартапа Wirecard Статьи редакции

Он мог скрывать от платёжных систем подозрительные и рискованные финансовые операции в танзанийском банке.

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4.2K открытий

Евгений Делюкин

30.06.2020

«€1,9 млрд не существует»: почему произошёл крах Wirecard, как Payoneer и другие пережили блокировку и что будет дальше Статьи редакции

Банкротство финтех-сервиса Wirecard стало неожиданным для партнёров, клиентов и инвесторов: стоимость компании рухнула, а кредиторы не знают, как получить назад более €3 млрд.

1 показ

27K открытий

Галина Мубаракшина

30.06.2020

Anna Money и Payoneer разморозят счета клиентов после разрешения британского регулятора возобновить работу Wirecard Статьи редакции

Из-за проблем Wirecard регулятор приостановил его операции.

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5.3K открытий

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