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Singapore jails two for falsifying accounts linked to Wirecard

January 6th 2026

A Singapore court has sentenced two men to prison time for falsifying accounts linked to more than €1 billion purportedly held in escrow for failed German payments outfit Wirecard and connected companies.

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Singapore jails two for falsifying accounts linked to Wirecard

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Cash withdrawals rise for fourth year in a row

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Pluto launches AI-powered lending platform to unlock liquidity in private markets

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GTreasury acquires Solvexia

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Flutterwave acquires African open banking fintech Mono

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CARF, OECD global crypto tax reporting regime, activated across 48 countries

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JPMorgan disputes Frank founder Charlie Javice’s $74m legal fee claim

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Morgan Stanley predicts over 200,000 European banking jobs will be cut by 2030 – FT

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The top cybersecurity incidents of 2025 – and the lessons learned

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Citigroup to sell remaining Russian operations at $1.2bn loss

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The biggest fintech trends of 2025

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Lloyds to shut invoice financing, FT reports

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Wandhöfer appointed to spearhead open finance push in the UK

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SEC charges crypto platforms and investment clubs over social media scam

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Visa working with 100 partners on agentic shopping

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PSR to strengthen oversight of card payment fees

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Klarna to raise funding in USDC

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ABN Amro completes first blockchain-based ‘Smart Derivatives Contract’

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Post Office signs five-year deal with Cash Access UK

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Banking regulations and technology identified as key factors propelling economic abuse

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