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  • BaFin employees traded with Grenke shares and derivatives

    BaFin employees traded with Grenke shares and derivatives

    BaFin had already received criticism because, despite the numerous reports and negative reports and ongoing investigations, employees of the regulator were trading in shares and derivatives of the meanwhile collapsed Wirecard. According to information from the German Ministry of Finance, BaFin employees also traded in shares and derivatives at the German company Grenke AG, despite a BaFin special audit due to accusations of balance sheet manipulation and money laundering.