Tag: Investment fraud
Bafin’s difficult path to independence
Mark Branson The new Bafin President confirms that there must be “total independence” from the Ministry of Finance in operational supervision. (Photo: Jann Höfer for Handelsblatt) Frankfurt It is a…
Trading in the share will be suspended in mid-November
Headquarters of the German stock exchange in Eschborn The sale of Wirecard shares will be much more difficult from November 15th. (Photo: dpa) Frankfurt It is a technical end –…
Report on Greensill scandal has been delayed
Credit Suisse branch Investors are eagerly awaiting the final report on the investigations. (Photo: Bloomberg) Zurich, Frankfurt Credit Suisse’s internal processing of the billions in losses with the Greensill funds…
Will cryptocurrency be the next investor trap?
Bitcoin If the token is linked to a cryptocurrency such as Bitcoin or Ethereum, then that is sufficient to describe this financial asset as a security and no longer as…
Founder Brunke wants to democratize the market
Dusseldorf The real estate industry has so far been regarded as barely digitized – Simon Brunke, founder of the real estate investment platform Exporo, wants to benefit from this. With…
Suspicious stock deals of the ex-supervisory board chief Rehnig
Klaus Otto Rehnig At the end of 2018, he advertised Wirecard shares that they could double their value. (Photo: Michael Englert for Handelsblatt) Berlin, Düsseldorf, Frankfurt Even ten years after…
Wirecard scandal: Greetings from Arabia: Will a rental transfer lead investigators to Jan Marsalek?
The authorities have been looking for the fugitive Wirecard manager for more than a year. There is now a trail leading to the United Arab Emirates. .