BaFin

Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
Market Regulator In Germany Files Complaint Alleging Wirecard Short Sale
April 16, 2019  |  Legal

A German markets regulator has filed a complaint with prosecutors alleging that shares of Wirecard were manipulated by someone who potentially had prior knowledge of...

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KfW Sends $5.4B In Error Due To Technical Glitch
KfW Sends $5.4B In Error Due To Technical Glitch
March 27, 2017  |  Security & Fraud

KfW, a state-owned bank in Germany, has mistakenly transferred more than $5.4 billion to four banks due to a technical glitch. According to a report in Bloomberg News, KfW...

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