Northern Data Partners with Taiwanese Firm Gigabyte Technology The firm has developed proprietary HPC services in collaboration with the computer hardware manufacturer.
Wirecard’s Missing COO is Suspected to Be Hiding in Belarus: Report Investigative news outlet 'Bellingcat' has followed Jan Marsalek's paper trail to Belarus.
Deutsche Boerse Evaluates DAX Expulsion Rule Following Wirecard Scandal The fintech was a darling stock of the flagship index.
Germany Probing Possible Insider Trading of Wirecard Shares The company is already facing litigation in multiple jurisdictions.
Head of Wirecard’s Dubai Operations Arrested in Germany German media have identified the executive of Cardsystems Middle East FZ-LLC as Oliver Bellenhaus.
NetCents Plans European Expansion with Growing Local Clients The company aggressively entered the European markets and saw a surge in the client base.
Germany Wants to Give BaFin More Responsibility Amid Wirecard Scandal The Finance Minister said he wants to overhaul the oversight system for Germany’s financial industry.
German Fintech NAGA Continues Strong Growth Path The number of new customers and trading volumes has grown significantly with an increase of over 50% since Q1.
BaFin to Takeover Financial Probe Following Wirecard Collapse The regulator already appointed a probe on Wirecard last year, but that did not see any progress.
Philippino Lawyer Claims He’s Being Framed for Wirecard Scandal Mark Tolentino said he is being set up the missing €1.9 billion, but did not provide proof.
Wirecard UK: Customer Funds Frozen After FCA Imposes Requirements The firm filed for insolvency after revealing more than $2bn in cash missing from its balance sheet did not ...
Kapilendo and Varengold Bank Create First Digital Access to Instant Loans Frankfurt-based state owned development bank KfW offers coronavirus aid program.
Wirecard Believes Missing €1.9B From Balance Sheet Doesn’t Exist The company said it is likely the bank trust account balances in the amount of €1.9b do not exist.
BUX Zero Officially Launches in Germany and Austria The zero-commission trading app will target France as the next step in its European expansion.
Wirecard Partners with FC Bayern Munich Basketball The firm plans to support additional teams in various sports to drive professional sports digitilization
Wirecard and Varengold Bank Team Up to Offer Payment Solutions to FinTechs The collaboration will provide firms with access to capital to refinance loan portfolios
Challenger Bank N26 Raises Another $100M in Series D Extension The German fintech startup maintains its valuation at $3.5B
German Finance Minister Thomas Schaefer Takes His Own Life Concerns over the country's huge expectations during the coronavirus pandemic left the well-respected State Finance Minister feeling hopeless
BaFin Classifies Crypto as Financial Instrument The regulator mandated licensing of all crypto custody by November.