Suddenly everyone is wondering. Suddenly, information about Wirecard's strange business practices appears everywhere. The involvement of the DAX-listed Wirecard as a payment processor in high-risk businesses such as porn, gambling, or online trading but also the support of illegal and fraudulent transactions such as binary options or marijuana trading are suddenly accepted reality.
German BaFin issues cease and desist order against unauthorized payment processor P & B Modern Management
The German financial market supervision authority BaFin issued a cease and desist order against P & B Modern Management, a Berlin-based German company that accepts...