[The Exiled]

Autor The Exiled

Bude veselo kad ove fintech/neobank referral igre diljem neta završe isto, slično ili gore od klasičnih banaka kojima toliko silno žele konkurirati i naposljetku preoteti klijentelu.

• Danske Bank money laundering scandal
  
  
• Estonia orders Danske Bank out after money-laundering scandal
  
  
• Russian Laundromat
  
  
• The Russian Laundromat Exposed

Wirecard files for insolvency following criminal investigation

Wirecard was also named in a report by Citizen Lab at the University of Toronto, for having allegedly hired a group of hackers, known as Dark Basin, to go after investigative journalists, short sellers, and hedge funds, who asserted that the company had engaged in market manipulation. While Ernst & Young (EY) – one of the “Big Four” accounting giants – revealed Wirecard’s missing billions last week, it had also been the firm’s auditor for more than a decade, AccountingWEB reported on Wednesday. The fact that EY accountants failed to verify Wirecard’s bank statements, should make us ask whether the accountancy firm was “sleeping on the job.”

Revolut je za dlaku izbjegel istu/sličnu sudbinu, jer iza njih se skriva ipak malo ozbiljnija i uigranija ekipa. Ovi iza Curvea (jednostavno) nisu bili dovoljno brzi, mada ne može se reći da si nisu dali truda.