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Tag: wirecard

Nium Expands in India, Gains 2 In-Principal Payments License

Singapore-based Nium has expanded its geographical reach by securing two in-principle approvals for two payment licenses in India, the Prepaid Payment Instrument (PPI) license...

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The Shift to Trust-Based Partnerships in Financial Services: Aligning the objectives

In the dynamic world of financial services, rapid innovation, rising customer expectations, and increasing complexity are the norm. This reality necessitates a shift from...

Rise of Nium to Become a Rare Singaporean Fintech Unicorn – Fintech Singapore

Known for its thriving financial sector and cutting-edge technological prowess, Singapore has seen its share of successful startups. Yet, Nium is one of the...

MAS Fines Citi, DBS, OCBC, and Swiss Life Following Wirecard Probe – Fintech Singapore

The Monetary Authority of Singapore (MAS) has imposed penalties amounting to S$3.8 million in total on Citibank, DBS Bank, OCBC, and Swiss Life for...

Singapore Top Banks and Insurer in Relation to Insolvent Wirecard

The Monetary Authority of Singapore (MAS) has fined Citibank, DBS Bank, Oversea-Chinese Banking Corp (OCBC), and Swiss Life a collective sum of S$3.8 million ($2.83 million)...

NomuPay Raises US$53.6M to Enhance Payment Acceptance in Southeast Asia – Fintech Singapore

NomuPay, a unified payments platform, has successfully raised US$53.6 million to enhance its local payment acceptance and payout disbursement services for businesses operating in...

A Web Of Unethical Connections In Crypto & Finance Revealed By NFTethics

The Twitter account NFTethics has shared a thread exploring links between crypto and major financial scandals. Several investments by Christian Angermayer are linked to...

Seven Biggest Fintech Frauds of Recent Years: Who Got Caught?

It’s been a tough year for the fintech and crypto industry, and it has been under fire for various reasons. Among other pressures, perhaps...

What J.P. Morgan’s acquiring push says about Asia payments

J.P. Morgan has brought its merchant services business to Asia, focused on e-commerce and other businesses that need to accept digital payment methods. Its...

Wirecard: Inside and Outside the Tsunami (Gabriel Hopkins)

There’s no shortage of articles in the press this week and last about the start of the prosecution of Wirecard executives for fraud, but...

MoonPay Onboards James Freis to Advise on Global Regulatory Compliance

MoonPay, a payment infrastructure provider for crypto firms, has announced the appointment of the former Chief Executive Officer of Wirecard, James Freis, as its Special Adviser on Global Regulator...

German Prosecutors Indict Wirecard’s Former CEO

German prosecutors from Munich filed charges against Markus Braun, former Wirecard chief executive officer, concerning the firm’s collapse in 2021.

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