BaFin
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worldWirecard Whistleblower’s Mother Preserved Evidence That Exposed €1.9 Billion Fraud
Sokhbir Kaur saved critical evidence of Wirecard’s accounting fraud when her son, lawyer Pav Gill, was silenced. Her intervention exposed the missing €1.9 billion and toppled Europe’s fintech giant.
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cryptoBitGo Authorizes $50 Million Buyback as Shares Remain 65% Below IPO Price
BitGo stock surged 20% following a $50 million share repurchase announcement, though shares remain significantly below their January IPO price amid broader digital asset market headwinds.
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financeBerlin Blocks UniCredit's €39 Billion Hostile Play for Commerzbank
The German government formally rejected UniCredit's unsolicited takeover bid, prioritizing the independence of the nation's key lender to the Mittelstand.
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financeWirecard’s $2.1 Billion Phantom Cash: How Philippine Banks Exposed Germany’s Biggest Fintech Fraud
BDO Unibank and BPI confirmed Wirecard’s missing €1.9 billion never existed, exposing forged documents, regulatory failures, and a massive fintech collapse.
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financeGerman Regulator BaFin Warns of 'Substantial' AI Cyber Risks, Launches Targeted Inspections
Germany's top financial watchdog announces new division for 'spotlight inspections' amid growing AI cyber threats to banks.