Wise faces Belgian money-laundering investigation
Belgian prosecutors say they're finalizing charges over €500 million in suspect transactions. Wise calls the case, like its U.S. run-ins, a routine matter.
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Wise Shares Sink as Europe Probes €500 Million in Suspicious Transfers
The bank says it's routine and claims no wrongdoing, Brussels says 'then you have nothing to worry about.'
Is Wise dumb?
For years, fintech has sold a compelling story, particularly Wise. Their message? Banks are slow. Banks are expensive. Banks are burdened by legacy systems and ...
Money transfer giant Wise hit by Belgian laundering probe
BRUSSELS — Belgian prosecutors said Monday that they were in the advanced stages of an investigation into the money transfer giant Wise, on suspicions crimina...
Wise stock falls as Belgian prosecutors probe money laundering
The Brussels Public Prosecutor's Office says it is finalizing an investigation into suspicious transactions worth more than €500 million
Wise Faces Investor Scrutiny Over €500 Million Suspicious Transfer Report
Shares of Wise fell about 15% on Monday after a report said Belgian prosecutors are investigating the money transfer group over hundreds of millions of euros
Wise Faces Investigation for Possible AML Failures
Wise is facing an investigation in Europe related to possible criminal usage of its services. The money transfer company confirmed the investigation in a