Kevin Karhan :verified: · @kkarhan
1432 followers · 101687 posts · Server mstdn.social

@maxi
And whilst Wirecard folding as the grift it has been from the start may be inconvenient for merchants using them, this didn't result in the same that caused:

People still got their paychecks and businesses could still pay suppliers and get paid.

They might've to switch to competitors like Adyen but in the end, that isn't a hard move...

Integrating messy code was always a clunky shitshow compared to which has a clean API...

#PayPal #Wirecard #siliconvalleybank #shitshow

Last updated 1 year ago

Kevin Karhan :verified: · @kkarhan
1432 followers · 101687 posts · Server mstdn.social

@maxi If it wasn't a legal nightmare and a multi-million € effort I would've already started a bank if not seen a former employer of mine become a bank.

Alas, @BaFin has become even.stricter since and that's for sadly good reasons:

in are strictly regulated and forced into harsh oversight BECAUSE THEY FAILED HARD IN THE PAST!

#Europe #Banks #Wirecard

Last updated 1 year ago

Rebecca Cave · @Taxwriter
65 followers · 287 posts · Server econtwitter.net

Wow!
A mini -like fraud in UK, but this was a music streaming service which had no customers. The auditing firm ( Crowe ) failed to check that third party sellers of the streaming services actually existed .- on.ft.com/447a26v via @FT

#Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
762 followers · 7845 posts · Server mstdn.social

: Verteidiger fordert Freilassung Brauns orf.at/stories/3326248/

#wirtschaft #Wirecard

Last updated 1 year ago

Kevin Karhan :verified: · @kkarhan
1344 followers · 93446 posts · Server mstdn.social

@ph00lt0 @GrapheneOS Considering the that is , @BaFin did up their regulatory due diligence...

Or as put it into words:
'European [not just ] banking regulations are strict because failed very often.and very had in the last 100 years in Europe'
youtube.com/watch?v=hV0gpO1B6t

#Banks #EU #PatrickBoyle #Wirecard #dumpsterfire

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
685 followers · 6306 posts · Server mstdn.social

: Braun lieferte Marsalek Vorwand für Flucht orf.at/stories/3324614/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
685 followers · 6278 posts · Server mstdn.social

-Prozess: Umgang mit Marsalek-Brief noch offen orf.at/stories/3324580/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
681 followers · 6146 posts · Server mstdn.social

: Marsalek-Brief sorgt im Prozess für Streit orf.at/stories/3324448/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
680 followers · 6137 posts · Server mstdn.social

: Marsalek meldet sich via Anwalt bei Justiz orf.at/stories/3324439/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
679 followers · 6078 posts · Server mstdn.social

Im -Skandal hat sich der seit drei Jahren untergetauchte Hauptverdächtige, der aus stammende Jan Marsalek, über seinen Verteidiger bei der Münchner Justiz gemeldet. Beim Landgericht I sei ein Brief des Anwalts eingegangen, sagte ein Sprecher des Gerichts am Dienstag laut dpa. Zu Inhalt und Einzelheiten des Briefes äußerte sich der Gerichtssprecher nicht. orf.at/stories/3324371/

#munchen #osterreich #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
678 followers · 6067 posts · Server mstdn.social

: Marsalek meldet sich über Anwalt bei Justiz orf.at/stories/3324370/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
624 followers · 5329 posts · Server mstdn.social

Ex--Chef zieht vor deutsches Verfassungsgericht orf.at/stories/3323574/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
464 followers · 3584 posts · Server mstdn.social

-Insolvenzverwalter: Fälschungen erwiesen orf.at/stories/3321728/

#wirtschaft #Wirecard

Last updated 1 year ago

ORF.at News-Bot · @ORF_News
438 followers · 2035 posts · Server mstdn.social
Kevin Karhan :verified: · @kkarhan
1076 followers · 68412 posts · Server mstdn.social

@FawnOverFun And with the collapse of as a and being not very stable, there are a few debit CC issuers that basically rebrand 's products...

So yeah, AFAIK there isn't anything beyond like and non-KYC Exchanges like to get fiat liquidity, which is obviously not even as remotely intuitive nor easy to use...

#LocalMonero #monerujo #lightwallets #monero #solarisbank #n26 #Scam #Wirecard

Last updated 1 year ago

acemaxx · @acemaxxanalytics
155 followers · 1318 posts · Server econtwitter.net

’s audit watchdog handed Ernst&Young , the 2016-2020 auditor of a €500,000 fine and banned it from taking on new audits for companies of public interest for 2y, chart @FT cutt.ly/N7wXRXp

#germany #apas #ey #Wirecard

Last updated 2 years ago

Michael Horak · @fatmike182
261 followers · 249 posts · Server mstdn.social

Heftig: EY darf 2 Jahre lang in 🇩🇪 keine Aufträge bei Unternehmen mit öffentlichem Interesse annehmen.
Das und 500k€ sind die Sanktionen nach
derstandard.at/story/200014516

#Wirecard

Last updated 2 years ago

Julia Heiler · @AndarthaRasri
94 followers · 2009 posts · Server mstdn.social

@anneapplebaum Meh. Pretty sure it's because was more deeply involved in the corruption scandal than anybody knows and Jan Marsalek, one of the main Wirecard managers, fled to , and now the Russians are blackmailing Scholz with the dirt they have on him via Marsalek.

#Russia #Wirecard #OlafScholz

Last updated 2 years ago

Rebecca Cave · @Taxwriter
37 followers · 66 posts · Server econtwitter.net

In 2019 Auditors were shown a forged contract which triggered a €12mn writedown.
But there were no consequencies for the report!
Wirecard just produced more false documents to reduce the income hole down to €2mn which was considered immaterial.
on.ft.com/3R5ZmQV

#Wirecard #ey #audit

Last updated 2 years ago

Twittingthom · @twittingthom
83 followers · 497 posts · Server sueden.social

RT @FabioDeMasi@twitter.com

Vor dem Skandal scharrten sich übrigens Politiker um Markus Braun und den Wirecard Konzern. Sponsoring und Auftritte beim CDU @Wirtschaftsrat@twitter.com Treffen mit @_FriedrichMerz@twitter.com sowie Spendendinner von @c_lindner@twitter.com ! Schwarz-Grüne Lobby bei Liberalisierung des Online Glücksspiels

🐦🔗: twitter.com/FabioDeMasi/status

#Wirecard

Last updated 2 years ago