Wise
5 stories
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financeWise Stock Plunges 19% After Belgian Money Laundering Probe
Wise shares tumble as Belgian prosecutors investigate €500 million in suspicious transactions linked to fraud and drug trafficking.
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financeBelgium Probes Wise for Alleged Money Laundering Control Failures
Belgian prosecutors investigate Wise over suspected money laundering by criminal groups, citing non-compliance with AML laws.
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financeWise Shares Tumble 18% on Belgian Money Laundering Probe
Belgian prosecutors investigate Wise for money laundering linked to fraud, drug trafficking, and corruption, causing a sharp stock selloff.
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cryptoBrazil Bans Stablecoin Settlement in Cross-Border Payments
Brazil's central bank prohibits fintechs from using stablecoins or crypto for overseas remittances, targeting firms like Wise and Nomad.
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financeMonzo Ends US Expansion, Focuses on Europe and UK Growth
UK digital bank Monzo is exiting the U.S. market to prioritize its core European and UK operations, citing strategic realignment under new CEO Diana Layfield.