Wirecard has been charged with various counts of financial fraud

2020-7-28 20:25
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Cointelegraph reports that the Wirecard encrypted debit card issuer has been charged with several counts of financial fraud. According to the Times, Wirecard logged into Cyprus FBME Bank via an anonymous user and used a "virtual exchange" to carry out the money laundering activities. Wirecard has also been charged with a $ 100 million marijuana business case. The US Department of Justice is currently involved in the Wirecard investigation.

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