WSJ: US police open criminal investigation into Wirecard

2020-7-9 10:17
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According to the Wall Street Journal, the US Department of Justice is investigating whether credit card issuer Wirecard played a key role in the $100 million bankruptcy allegations involving banks with the marijuana industry in line. Two people were prosecuted for involvement in third-party payment processes and another for defrauding several US banks of credit card payments for drug purchases. . In the past, Wirecard has sued companies in Munich courts after raising $2.1 billion in insufficient funds, and plans to sue its subsidiaries. Subsequently, the British Financial Supervisory Service terminated Wire Card Solutions, a Wire Card company, a card issuer, and resumed sending e-money and payments a few days later at another time when service is still limited.

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2020-7-9 10:11