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Singapore sends businessman to jail for role in wirecard fraud
Bloomberg via Yahoo News· 1 year agoThe Wirecard AG logo sits on the company's headquarters during a police and prosecutors raid in...
A fugitive Wirecard executive was likely a Russian agent for nearly a decade: report
Business Insider via Yahoo News· 7 months agoA folder with mug shots of former Wirecard board member Jan Marsalek at the committee of inquiry...
Money laundering in Singapore: Latest cases, crimes, regulations
Yahoo Finance Singapore· 11 months agoWhat is money laundering and why is it a crime? (PHOTO: Singapore Police Force) SINGAPORE — On 15...
Former Wirecard COO sends sign of life three years after vanishing
Bloomberg via Yahoo News· 12 months agoFormer Wirecard AG Chief Operating Officer Jan Marsalek contacted a Munich court through his lawyer,...
An espionage scandal rocks Austria, laying bare alleged Russian spying operations across Europe
Associated Press via Yahoo News· 3 months agoAustria faces its biggest espionage scandal in decades as the arrest of a former intelligence...
Singapore wealth flows face new scrutiny in superhacker case
Bloomberg via Yahoo News· 1 month agoBefore he was arrested this month for allegedly running what’s likely the world’s largest cybercrime...
PwC to remove staff involved in Australia tax leak scandal from govt work
Reuters via Yahoo News· 1 year agoSYDNEY (Reuters) -PricewaterhouseCoopers (PwC) has agreed to remove staff with links to the leak and...
Singapore money laundering case embroils city’s banking giants
Bloomberg via Yahoo News· 10 months agoThe Merlion Statue and Jubilee Bridge stand in front of the city skyline during the "circuit...
Why Binance Is Abandoning Most of Europe
CoinDesk via Yahoo News· 11 months agoCrypto firms only need regulatory approval in one EU nation under new regulations to serve the single market – but some states are more prepared to...
‘Dreamin’ Wild’ Producer Zurich Avenue to Adapt Celia Laskey’s ‘So Happy for You,’ German ‘Hansen’...
Variety via Yahoo News· 1 year agoAfter 15 years running the Zurich Film Festival, directors Viviana Vezzani and Karl Spoerri stepped...