Wirecard

The Wirecard saga is one of the most-insane things to ever happen in financial markets.It was the darling of the German stock market and when the FT started to poke around at signs of fraud, the German government banned short selling. In a…

Wirecard's former chief operating officer, Jan Marsalek, has contacted the Munich court through his lawyer, the first sign of life after the Austrian-born executive disappeared three years ago during the German payments company's dramatic…

The Monetary Authority of Singapore (MAS) has fined Citibank, DBS Bank and Oversea-Chinese Banking Corp. (OCBC) and Swiss Life, for a total of S$3.8 million (US$2.83 million) alleging anti-money laundering and anti-money laundering offense…