Tag: Wirecard

Media: Former Wirecard executives are supervised by Russian military intelligence agenciesMedia: Former Wirecard executives are supervised by Russian military intelligence agencies

According to German media Handelsblatt, former Wirecard board member Jan Marsalek has disappeared in Russia. This key figure on the run has been supervised by the Russian military intelligence and has used too many passports. Handelsblatt’s news came from judges, diplomats and business people. In addition, Marsalek allegedly transferred a

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Crypto.com suspends issuance of MCO Visa card in SingaporeCrypto.com suspends issuance of MCO Visa card in Singapore

Crypto debit card company Crypto.com said it will temporarily stop issuing MCO Visa cards in Singapore until it completes the conversion of new suppliers. All existing cards can still be recharged and consumed. According to previous reports from Wired, Wirecard Card Solutions, a subsidiary of Wirecard that was caught in

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Wall Street Journal: U.S. authorities are launching criminal investigation on WirecardWall Street Journal: U.S. authorities are launching criminal investigation on Wirecard

The Wall Street Journal quoted people familiar with the report as saying that the US Department of Justice is investigating whether credit card issuer Wirecard has played a key role in the $100 million bank fraud case related to the online marijuana market and whether it will act as both

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Encrypted debit card manufacturer TenX announces the appointment of new CEO and CFOEncrypted debit card manufacturer TenX announces the appointment of new CEO and CFO

Crypto wallet and debit card issuer TenX has announced the appointment of a new chief executive officer and chief financial officer. The company’s new chief executive officer is Claude Eguienta, who will succeed Toby, who has served as co-founder and former CEO since the company was founded in 2015. Position

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Crypto.com announces the resumption of its MCO Visa card operation services in Europe and the United KingdomCrypto.com announces the resumption of its MCO Visa card operation services in Europe and the United Kingdom

Crypto.com announced the resumption of its MCO Visa card service in Europe and the United Kingdom. Lianwen previously reported that on June 26, the Financial Conduct Authority (FCA) of the United Kingdom issued a notice requiring Wirecard’s subsidiary Wirecard Card Solutions (WCS) not to dispose of any assets or funds,

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UK Financial Conduct Authority allows Wirecard subsidiary WCS to resume issuing electronic money and provide payment services, other services are still restrictedUK Financial Conduct Authority allows Wirecard subsidiary WCS to resume issuing electronic money and provide payment services, other services are still restricted

German payment giant and credit card issuer Wirecard subsidiary Wirecard Card Solutions (WCS) issued a statement saying that the UK Financial Conduct Authority (FCA) allows WCS to resume the issuance of electronic money (e-money) and provide payment services. This part of the activity restriction has been lifted today. WCS will

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Mixpay provides Wirecard users with card replacement supportMixpay provides Wirecard users with card replacement support

Singapore-based financial technology group MIX Fintech announced today that in order to reduce the impact of the Wirecard incident on the financial market, it will provide free card replacement services to major Wirecard customers through its global cross-border integration payment company Mixpay. Wirecard’s subsidiary Wirecard Card Solutions is the main

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UK Financial Conduct Authority halts Wirecard Card Solutions business of credit card issuer Wirecard subsidiaryUK Financial Conduct Authority halts Wirecard Card Solutions business of credit card issuer Wirecard subsidiary

The Financial Conduct Authority of the United Kingdom (FCA) issued a notice requiring Wirecard Card Solutions, a German payment giant and credit card issuer Wirecard subsidiary, not to dispose of any assets or funds or to carry out any regulated activities. Chain News previously quoted Reuters report that Wirecard said

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Encrypted credit card issuer Wirecard filed for bankruptcy proceedingsEncrypted credit card issuer Wirecard filed for bankruptcy proceedings

According to Reuters, the German payment giant and encrypted credit card issuer Wirecard said that after disclosing a financial loophole of $2.1 billion, the company filed for bankruptcy with the Munich court and is evaluating whether to file bankruptcy proceedings for its subsidiary. Wirecard became the first bankrupt company in

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Southeast Asian taxi software giant Grab suspends cooperation with encrypted credit card issuer WirecardSoutheast Asian taxi software giant Grab suspends cooperation with encrypted credit card issuer Wirecard

According to Reuters, Southeast Asian taxi software giant Grab said it has suspended its partnership with Wirecard, a German payment giant and crypto credit card issuer that is caught in a financial scandal, until further notice. A Grab spokesperson said: “The business integration of the Wirecard partnership has not yet

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