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Bafin Faces Criminal Probe Over Wirecard Supervision

Bafin Faces Criminal Probe Over Wirecard Supervision

by Starling Insights

Starling Insights Editorial Board


Bafin, the German financial regulator, is facing a criminal probe into its oversight of Wirecard AG.  Investigators will explore allegations that some of the agency’s staff traded in the now defunct company’s stock, even while BaFin was engaged in investigating Wirecard.

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