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#Wirecard
TC
TESLAcharts
1/ Hmmmm$TSLAQ 2/ Go on....$TSLAQ 3/ You have my attention...$TSLAQ 4/ Yes, yes....$TSLAQ 5/ Very interesting...$TSLAQ 6/ If you haven't already subscribed to FT, not sure what you are waiting
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Paul Loberman
ploberman
This is huge!! Big impact on some larger challenger banks and fintechs. "This now means customers money cannot be accessed."Requirements have been imposed on Wirecard’s authorisationhttps://www.fca.org.uk/news/news-stories/requi
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Safkhet Capital
SafkhetCapital
We're nearly at the 2 year anniversary of the unprecedented ban in short selling Wirecard that was ordered by the German securities regulator. (1/12) Just over one year after that
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DawsonSField
DawsonSField
Another day, another Wirecard story!Seems German prosecutors chose not to get warrants to arrest the executives when news broke that more than $2B in cash was missing from the company.
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DawsonSField
DawsonSField
This story on Wirecard fugitive CEO Jan Marsalek is insane, can't tell yet if all of it is true but it is insane.How did a con artist like this get
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Dan McCrum
FD
For background on Wirecard collapse today, these are the two key stories.In October, we wrote that sales and profits appeared fraudulently inflated. https://www.ft.com/content/19c6be2a-ee67-11e9-bfa4-b25f11f42901In December, we wrote that &
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Sahil Bloom
SahilBloom
1/ Wirecard's WireFraudThe fall of payments darling Wirecard ($WDI) due to allegations of financial fraud has been swift.I love a funny fraud, and this one is very funny, so I'd
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Rob Schmied
rschmied
1/ Top ten reasons $TSLA might not get the S&P 500 approval, or at least be delayed1) Junk rated by, oh yeah, S&P2) $250 billion addition, by far biggest ever,
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DawsonSField
DawsonSField
Banks 'unintentionally' laundering money for marijuana & other drug sales. Fake websites set up to process the transactions for legal products to camouflage the illegal services. DOJ & FTC teaming
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The Naked Caller
CallerNaked
Another great podcast, featuring #wirecard prominently yet again!About 36:00 in, TC asks how overpaying for acquisitions helps perpetuate the fraud.In addition to @DonutShorts insights, I share what I learned from
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Ryan Taylor
RTaylor05
1/ A short thread regarding Wirecard and financial regulation. The Financial Times and several short-sellers wrote incredibly detailed articles and cases into the fraud as it was happening. The regulator
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Charley Ma
CharleyMa
1/ For my first official post on @fintechtoday_ , I thought it would be fun to look back on 2020 in fintech. So much happened that I ended up breaking
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Fusajiro Yamauchi
GrapefruitGals
We believe $GSX is lying about the balance in their @Citibank “long-term investment” account. Reviewing quarterly reports, 20-F & investor call transcripts we have identified *material discrepancies* in the purported
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Marcus How
Marcus_How89
*MEANWHILE, IN AUSTRIA..* International press are currently poring over the Wirecard scandal, the primary suspects in which are its CEO, Markus Braun, and COO, Jan Marsalek, both of whom are
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Xy5Z89🇩🇪🇪🇺
Xy5Z89
A Longer #Threade I observed the last weeks#Lebanon #IWF #China #Beirut #LebanonProtests #Financialcrise #bankruptcy In Beirut there is hyperinflation, prices rose by 250 percent within a month, plus corruption, coronavirus,
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Roaring Rudy Havenstein
RudyHavenstein
August 2006: "FBI Shows Off Counterterrorism Database""The system, designed by Chiliad Inc. of Amherst, Mass..."Guess who co-founded Chiliad?Ghislaine Maxwell's sister.https://www.washingtonpost.com/archive/politics/
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