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Mastercard Exec Accused of Money Laundering Cover-Up at Bank With Ties to Wirecard

July 28, 2020 by DIGIT
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Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.

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Categories Banks, Crimes, Germany, Regulation, USA, Wirecard
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  • bitcoinBitcoin(BTC)$98,093.004.65%
  • ethereumEthereum(ETH)$3,482.953.32%
  • tetherTether(USDT)$1.000.10%
  • rippleXRP(XRP)$2.303.46%
  • binancecoinBNB(BNB)$700.601.80%
  • solanaSolana(SOL)$201.457.41%
  • dogecoinDogecoin(DOGE)$0.3350725.36%
  • usd-coinUSDC(USDC)$1.000.04%
  • staked-etherLido Staked Ether(STETH)$3,479.953.35%
  • cardanoCardano(ADA)$0.933.12%