German regulator, BaFin confirmed that it had reported one of its employees to the prosecutors over alleged insider trading in Wirecard.
Two Austrians have been arrested for organizing the escape of Wirecard's COO Jan Marsalek to Belarus last summer.
Commerzbank warned German's BaFin about Wirecard's illicit activity early in 2020 before the scandal of missing money came to light.
Wirecard Card Solutions Ltd. has announced plans to sell its UK operations more than two months after the company filed for insolvency.
The EU’s financial watchdog ESMA has launched a fast-track investigation into Germany’s supervision of the collapsed payments group Wirecard.
Germany has announced that it will entrust the company's accounting responsibilities to market regulator BaFin amid massive €1.9 billion Wirecard scandals.
Wirecard scandal has left thousands of British consumers unable to access their funds held with financial apps that employ Wirecard technology.