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Discussion
Fintastico Team
4 months, 3 weeks
https://cointelegraph.com/news/wirecard-scandal...
Wirecard scandal fallout sees 50% of German staff laid off
730 people from Wirecard’s German offices will be given pink slips
Fintastico Team
5 months
https://cointelegraph.com/explained/cryptocurre...
Cryptocurrency On-Ramps and Off-Ramps, Explained
On-ramps and off-ramps are key components to bringing new users and new money into the crypto space, but not all are created equal.
Fintastico Team
5 months, 4 weeks
https://cointelegraph.com/news/wirecard-exec-re...
Wirecard Exec Reportedly Used Bitcoin to Move Funds to Russia
Russian media reported that Marsalek is hiding in Russia with funds that he was able to transfer there with Bitcoin
Fintastico Team
6 months, 2 weeks
https://cointelegraph.com/news/wirecard-folds-a...
Wirecard Folds: A Blow to Crypto Cards, but a Chance for Blockchain
A temporary nuisance for crypto debit card holders, the Wirecard debacle reminds the public of the problems blockchain technology was designed to fix
Fintastico Team
6 months, 2 weeks
https://www.crowdfundinsider.com/2020/07/163555...
Crypto Industry Slams Wirecard and Misplaced Funds: 'You don’t get what you expect. You get what you inspect.”
Wirecard AG (WPI:DE) has emerged as one of the most embarrassing financial debacles in years in Germany. The implosion of the Fintech has demolished the reputation of the former CEO Markus Braun who was subsequently arrested following the revelation of €1.9 billion in missing funds.
Fintastico Team
6 months, 2 weeks
https://www.financemagnates.com/cryptocurrency/...
What Does Wirecard's Shutdown Say About Fintech's Systemic Weaknesses? | Finance Magnates
Wirecard's UK subsidiary temporarily shut down by the FCA, revealing a number of structural weaknesses in fintech. What now?
Fintastico Team
6 months, 2 weeks
https://cointelegraph.com/news/european-crypto-...
European Crypto Cards Reactivate as FCA Allows Wirecard to Resume Operation
Crypto.com and TenX’s crypto debit cards are usable again as U.K. regulators allow Wirecard to resume “regulated activity."
Fintastico Team
6 months, 3 weeks
https://www.coindesk.com/wirecard-fallout-ey-ac...
Wirecard Fallout: Auditor EY Accused of Not Flagging $2.1B Black Hole Sooner - CoinDesk
Following a climatic drop in the Wirecard share price, the German shareholders' body holds EY responsible for not alerting the public sooner.
Fintastico Team
6 months, 3 weeks
https://cointelegraph.com/news/shareholders-fil...
Shareholders File Criminal Complaint Against EY for Alleged Role in Wirecard Scandal
Shareholders in German fintech Wirecard are taking legal action against Big Four auditor EY in the fallout from the scandal now engulfing the company
Fintastico Team
6 months, 3 weeks
https://dailyfintech.com/2020/06/29/the-2-billi...
Wirecard's $2 billion disappearing act - Daily Fintech
On January 7th, 1918 Harry Houdini performed his “Vanishing Elephant” illusion where he was able to make a 5 ton elephant disappear before the eyes of a packed theatre in New York. But what Wirecard to pull off, even Houdini couldn’t have managed. Wirecard is a payment processor. Their mantra was simple, to build […]
Fintastico Team
6 months, 3 weeks
https://www.pymnts.com/news/security-and-risk/2...
Crypto.com Promises Refunds To Wirecard Users | PYMNTS.com
The CEO of Crypto.com, a Wirecard Card Solutions card issuer, vowed to issue refunds to its customers hours after regulators froze Wirecard's cash and assets.
Fintastico Team
6 months, 3 weeks
https://www.coindesk.com/crypto-com-to-refund-c...
Crypto.com to Refund Clients as Wirecard’s Card Issuer Told to Cease Operations
Card issuer Crypto.com is refunding 100% of customer balances as the U.K. regulator orders Wirecard Card solutions to cease operations.
Fintastico Team
6 months, 3 weeks
https://cointelegraph.com/news/crypto-cards-sti...
Crypto Cards Affected as UK Regulator Suspends Wirecard Subsidiary
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds
Fintastico Team
6 months, 3 weeks
https://www.coindesk.com/crypto-coms-card-issue...
Crypto.com's Card Issuer Wirecard Files for Insolvency
Before Wirecard's insolvency filing, Crypto.com and TenX said customer funds were unaffected by their partner's accounting scandal.
Fintastico Team
6 months, 3 weeks
https://cointelegraph.com/news/troubled-debit-c...
Troubled Debit Card Issuer Wirecard Files for Insolvency
Wirecard is now filing for insolvency as a sudden $2.1 billion hole in its balance sheet wipes out 32% of the supposed assets owned by the company
Fintastico Team
6 months, 4 weeks
https://cointelegraph.com/news/bitcoins-battle-...
Bitcoin’s Battle, Robinhood Tragedy, $2.1B Black Hole: Hodler’s Digest, June 15–21
Why Bitcoin hitting $9,600 could be a big deal, Robinhood vows to make improvements after customer’s suicide, and Wirecard’s missing billions
Fintastico Team
7 months
https://www.coindesk.com/blockchain-bites-trump...
Blockchain Bites: Trump on Bitcoin, Powell on Digital Dollars and the Truth About Terrorist Financing - CoinDesk
Who watches the watchdogs? President Trump told Steve Mnuchin to go after Bitcoin while the DEA failed to properly oversee crypto crime.
Fintastico Team
7 months
https://www.coindesk.com/crypto-card-issuer-wir...
Crypto Card Issuer Wirecard Says It's Missing $2.1B in 'German Enron' Scandal - CoinDesk
The Munich-based issuer, which provides crypto-enabled payments card for the likes of Crypto.com and TenX, is working rapidly to resolve the issue.
Fintastico Team
7 months
https://cointelegraph.com/news/major-crypto-deb...
Major Crypto Debit Card Issuer Reportedly Missing $2.1B in Cash
A German fintech company responsible for several crypto debit cards, including Crypto.com’s, allegedly misrepresented over $2 billion in cash reserves
Fintastico Team
8 months, 1 week
https://builtin.com/fintech/accelerators-incuba...
Finding Fintech in Unlikely Places
PayPal, Western Union and FIS have all launched accelerators to fuel the future of fintech — but not in NYC or SF.
Fintastico Team
1 year, 1 month
https://www.ccn.com/new-face-of-biki-com-rebran...
New Face of BiKi.com: Rebranded But Still True to Roots
26th November, 2019, Singapore – Digital assets trading platform BiKi.com has recently…
Fintastico Team
1 year, 5 months
https://www.coindesk.com/mastercard-co-brands-x...
Nexo Launches a Debit Card That Lets You Not Spend Your Crypto - CoinDesk
Arrington XRP Capital-backed financial startup Nexo unveiled a crypto card that lets users “spend the value of their crypto without actually spending it."
Fintastico Team
1 year, 5 months
https://cointelegraph.com/news/facebook-libra-n...
Facebook Libra Not Avoiding U.S. Regulators, Switzerland a Better Fit
Facebook isn’t avoiding the U.S. to skimp on compliance, but because Switzerland is better for crypto.
Fintastico Team
1 year, 6 months
https://cointelegraph.com/news/crypto-payment-p...
Crypto Payment Platforms Offer Working Examples — Competition Heats Up
A new deposit functionality has been rolled out following news of a Bakkt payment app and Coinbase Card’s expansion into six European nations...