https://www.bloomberg.com/news/articles/2021-04-12/bafin-faces-criminal-probe-over-wirecard-supervision-trading
The fallout from the collapse of Wirecard AG continued as German financial regulator BaFin faces a criminal probe into how it oversaw the payment processor and whether some of the agency’s staff illegally traded the stock.
Wirecard: Bafin Faces Criminal Probe Over Wirecard Supervision, Trading
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