An ongoing investigation into the defunct payment processor’s operations reveals even more shady relationships.
GVC Holdings reassures investors that HMRC probe into former Turkish-facing operations isn't linked to disgraced payment processor Wirecard.
The payments provider with ties to the gambling industry may have been assisting secret services.
The UK's financial watchdog was reportedly warned in 2019 of Wirecard's links to sketchy online gambling transactions but took no action.
Germany’s Wirecard manages to lose billions of dollars and makes a quick getaway.
Investigations by the U.S department of Justice into online payment processors are causing a stir for some legitimate international businesses.