United Kingdom

British fintech giant suffers £1bn hit over drug trafficker investigation – The Telegraph

  1. British fintech giant suffers £1bn hit over drug trafficker investigation  The Telegraph
  2. Wise under investigation over money laundering control concerns  BBC
  3. Wise investigated in Belgium over money-laundering control concerns  The Guardian
  4. Money transfer giant Wise investigated for half a billion in suspicious transactions  TBIJ
  5. After crashing 13.7% today, is Wise now a stock market bargain at 805p?  Yahoo Finance UK