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Wirecard ex-CEO Braun loses lawyer as legal funds dry up
Reuters via Yahoo Singapore Finance· 1 month agoFormer Wirecard CEO Markus Braun, on trial for one of Germany's biggest corporate scandals, has lost...
Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo Singapore Finance· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
Germany's financial regulator ends anti-money laundering cap on N26 signups after $10M fine
TechCrunch via Yahoo News Singapore· 1 month agoAfter the Wirecard scandal, Germany’s financial regulator BaFin started to look more closely at...
Arrest warrant reveals Russian infiltration in Austria
Euronews via Yahoo News Singapore· 3 months agoAustria is facing its biggest espionage scandal in decades as the arrest of a former intelligence...
An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe
Associated Press via Yahoo News Singapore· 3 months agoAustria faces its biggest espionage scandal in decades as the arrest of a former intelligence...
UK prosecutors charge a 6th Bulgarian national with spying for Russia
Associated Press via Yahoo News Singapore· 4 months agoBritish authorities on Tuesday charged another Bulgarian national living in England with conspiring with five other compatriots to spy for Russia. The group of six, who are all in custody, are ...
Pockit’s Virraj Jatania: How he got through a crisis “out of our control”...How to be a CEO podcast
Evening Standard via Yahoo News Singapore· 5 months agoOn this episode of How to be a CEO we’re continuing our series looking at start-up success stories....
German mobile bank N26 to offer stocks trading
Reuters via Yahoo Singapore Finance· 6 months agoGerman online bank N26 said on Wednesday it will allow customers in Austria and Germany to trade stocks and exchange-traded funds (ETFs), as part of the...
A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report
Business Insider via Yahoo News Singapore· 7 months agoA folder with mug shots of former Wirecard board member Jan Marsalek at the committee of inquiry...
German public prosecutor brings charges against ex-Wirecard CFO
Reuters via Yahoo Singapore Finance· 7 months agoProsecutors in Munich said on Thursday they have brought charges against another former Wirecard board member, long-time chief financial officer Burkhard Ley. Wirecard collapsed in June 2020 ...