A recent report from FinanceFWD, an online financial magazine, examined the porn industry clients of the now-collapsed German high-risk payment processor Wirecard. For years, Wirecard facilitated…
As part of our Wirecard Legacy investigation, we have been researching high-risk payment processors catering to the porn industry. Wirecard was previously one of the key…
As former Wirecard CEO Markus Braun awaits his trial in prison, scheduled for December 2022, the Wirecard successor Payabl is experiencing explosive growth. The German-Cypriot high-risk…
The long-awaited Wirecard trial officially began on December 8, 2022. The central question: Who is truly responsible for the scandal? Key figures in the courtroom include…
In Munich, former Wirecard CEO Markus Braun is fighting to clear his name in court. On Thursday, he presented a PowerPoint analysis attempting to demonstrate that…
Overview of the SoftSwiss Case A comprehensive investigation by Bavarian broadcaster BR has unveiled critical connections between Wirecard and Berlin-based SoftSwiss, led by Belarusian-born Ivan Montik.…
