The financial watchdog of Germany has put a stop to the operations of a firm that lets consumers use ATMs to purchase as well as...
After trying to discredit a report about its dodgy accounting practices, Germany-based Wirecard is facing demands from analysts for comprehensive information about its bookkeeping practices,...
In only two days, banks, payment providers and merchants in the European Union will finally hit the controversial deadline for compliance with Strong Customer Authentication...
Data shows that there are now more than 5,000 bitcoin ATMs around the world. According to data from CoinATMradar.com, cryptocurrency ATM manufacturer General Bytes has installed...
Germany’s financial markets watchdog BaFin has ordered FinTech N26 to boost its anti-money laundering (AML) controls. The news comes after reports in March that a...
A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...
KfW, a state-owned bank in Germany, has mistakenly transferred more than $5.4 billion to four banks due to a technical glitch. According to a report in Bloomberg News, KfW...