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News
Coronavirus Pushes German Fintech Monedo to Go Bankrupt
The startup was once a high-flying fintech in the country.
Previously, the startup harvested public data to evaluate the risks of potential customers
Monday, 14/09/2020 | 11:46 GMT
by
Arnab Shome
Payments
Wirecard AG to Cut 730 Jobs as Insolvency Proceedings Commence
Michael Jaffé has been appointed as the insolvency administrator by the Munich District Court.
Wednesday, 26/08/2020 | 04:08 GMT
by
Celeste Skinner
News
Digital Securities Adoption Highlighted in New German Draft Bill
Germany's draft bill decribed digital securities adoption as a core aspect of the government’s blockchain strategy.
Friday, 14/08/2020 | 08:44 GMT
by
Rachel McIntosh
Products
BUX Reaches 100,000 Users in Germany, Driven by COVID-19
Heightened market volatility has caused a surge in new German clients using the investing app.
Thursday, 06/08/2020 | 05:01 GMT
by
Celeste Skinner
Execution
Commerzbank AG Expects to Close 2020 in Red, Hurt by Wirecard Scandal
The German lender has revised its forecast for 2020, now expects to report a net loss for the year.
Wednesday, 05/08/2020 | 08:58 GMT
by
Celeste Skinner
CryptoCurrency
Northern Data Partners with Taiwanese Firm Gigabyte Technology
The firm has developed proprietary HPC services in collaboration with the computer hardware manufacturer.
Tuesday, 21/07/2020 | 07:55 GMT
by
Finance Magnates Staff
News
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.
Monday, 20/07/2020 | 06:09 GMT
by
Rachel McIntosh
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News
Deutsche Boerse Evaluates DAX Expulsion Rule Following Wirecard Scandal
The fintech was a darling stock of the flagship index.
Friday, 17/07/2020 | 09:11 GMT
by
Arnab Shome
News
Germany Probing Possible Insider Trading of Wirecard Shares
The company is already facing litigation in multiple jurisdictions.
Tuesday, 14/07/2020 | 11:33 GMT
by
Arnab Shome
Payments
Police Raid Irish Wirecard Office
Wirecard’s Dublin offices searched as fraud probe widens.
Friday, 10/07/2020 | 15:11 GMT
by
Finance Magnates Staff
Payments
Head of Wirecard's Dubai Operations Arrested in Germany
German media have identified the executive of Cardsystems Middle East FZ-LLC as Oliver Bellenhaus.
Monday, 06/07/2020 | 19:02 GMT
by
Aziz Abdel-Qader
News
NetCents Plans European Expansion with Growing Local Clients
The company aggressively entered the European markets and saw a surge in the client base.
Monday, 06/07/2020 | 06:59 GMT
by
Arnab Shome
Payments
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.
Monday, 06/07/2020 | 05:06 GMT
by
Celeste Skinner
FinTech
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.
Tuesday, 30/06/2020 | 10:35 GMT
by
Finance Magnates Staff
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News
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.
Monday, 29/06/2020 | 07:21 GMT
by
Arnab Shome
News
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.
Monday, 29/06/2020 | 01:12 GMT
by
Celeste Skinner
Regulation
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 exist.
Friday, 26/06/2020 | 11:00 GMT
by
Finance Magnates Staff
FinTech
Kapilendo and Varengold Bank Create First Digital Access to Instant Loans
Frankfurt-based state owned development bank KfW offers coronavirus aid program.
Thursday, 25/06/2020 | 08:02 GMT
by
Finance Magnates Staff
Payments
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.
Monday, 22/06/2020 | 06:12 GMT
by
Celeste Skinner
Products
BUX Zero Officially Launches in Germany and Austria
The zero-commission trading app will target France as the next step in its European expansion.
Monday, 08/06/2020 | 07:00 GMT
by
Celeste Skinner
FinTech
Wirecard Partners with FC Bayern Munich Basketball
The firm plans to support additional teams in various sports to drive professional sports digitilization
Friday, 05/06/2020 | 07:40 GMT
by
Finance Magnates Staff
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News
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
Tuesday, 12/05/2020 | 09:49 GMT
by
Finance Magnates Staff
News
Challenger Bank N26 Raises Another $100M in Series D Extension
The German fintech startup maintains its valuation at $3.5B
Tuesday, 05/05/2020 | 10:50 GMT
by
Finance Magnates Staff
Institutional FX
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
Monday, 30/03/2020 | 10:13 GMT
by
Finance Magnates Staff
News
BaFin Classifies Crypto as Financial Instrument
The regulator mandated licensing of all crypto custody by November.
Monday, 02/03/2020 | 11:55 GMT
by
Arnab Shome
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