GERMANY

Investigative news outlet 'Bellingcat' has followed Jan Marsalek's paper trail to Belarus.

The fintech was a darling stock of the flagship index.

The company is already facing litigation in multiple jurisdictions.

Wirecard’s Dublin offices searched as fraud probe widens.

German media have identified the executive of Cardsystems Middle East FZ-LLC as Oliver Bellenhaus.

The company aggressively entered the European markets and saw a surge in the client base.

The Finance Minister said he wants to overhaul the oversight system for Germany’s financial industry.

The number of new customers and trading volumes has grown significantly with an increase of over 50% since Q1.

The regulator already appointed a probe on Wirecard last year, but that did not see any progress.

Mark Tolentino said he is being set up the missing €1.9 billion, but did not provide proof.

The firm filed for insolvency after revealing more than $2bn in cash missing from its balance sheet did not ...

Frankfurt-based state owned development bank KfW offers coronavirus aid program.

The company said it is likely the bank trust account balances in the amount of €1.9b do not exist.

The zero-commission trading app will target France as the next step in its European expansion.

The firm plans to support additional teams in various sports to drive professional sports digitilization

The collaboration will provide firms with access to capital to refinance loan portfolios

The German fintech startup maintains its valuation at $3.5B

Concerns over the country's huge expectations during the coronavirus pandemic left the well-respected State Finance Minister feeling hopeless

The regulator mandated licensing of all crypto custody by November.

The product is also listed on SIX.

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