brussels – Belgian prosecutors are in the advanced stages of an investigation into money transfer giant Wise over suspicions that criminals used its accounts for money laundering. Its shares fell ...

International money transfer service’s shares tumble as it confirms discussions with prosecutor’s office Business live – latest updates Wise, the UK-based international money transfer service and ...

Brussels’ public prosecutor is close to summoning payment processor Wise Group before a criminal court following an investigation into potential money laundering offenses. The Brussels Public ...

Belgian investigators are examining whether the firm's services were used by criminal groups to launder proceeds from suspected fraud, corruption and drug trafficking. Belgian prosecutors are in the ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Prosecutors in Belgium opened the investigation last year ...

Wise Group Plc made its trading debut in the US with a Nasdaq listing as the financial technology firm tries to take advantage of a larger stock market and its legions of investors. The company’s ...

If you’re a Harry Potter fan, this may be the best time to make your way down to Broadway. That's because both Tom Felton and Daniel Radcliffe are currently in shows at the Big Apple’s theater center.

Daniel K. Wise, 62 of Marana, Arizona formerly of Belmont, Ohio, passed away on March 5, 2026. Dan was born on October 2,1963 to Eileen (Hoff) Wise and the late William Wise of Belmont, Ohio. He was a ...

The fintech entrepreneur who has gone to war with the £10bn payments company he co-founded has accused it of "misleading" its own investors and warned that a move to extend its current governance ...