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Fast-growing start-ups require robust oversight of their global operations
Singapore court dismisses fintech group’s attempt to limit scope of investigation
The market in Wirecard was not manipulated.
If the payments services group requires protection, why not others?
BaFin cites ‘serious threat to market confidence’ following collapse in stock price
Authorities step up action against German fintech group following FT investigation
A preliminary report by a top law firm has unveiled a pattern of suspected book-padding across the group’s Asian operations
Singapore police are looking into matter but shares gain on group’s reassurances
German payments company provides no comment on internal investigation
BaFin investigates ‘potential market manipulation’ of payments group
Internal presentation pointed to possible ‘falsification of accounts’
Greater exposure of operating performance is long overdue
Fintech group believes cash transactions will be replaced by digital payments
Controversy dogs payments company that has a valuation of more than 40 times next year’s expected earnings
A crowded market could benefit from some consolidation