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WIRECARD INDIA
Who is Viceroy? The short-seller now targeting Vedanta after taking down 29 other giantsViceroy Research, the US-based short-seller now targeting Vedanta, has previously scrutinised 29 global firms including AMD, Ebix, and Wire...- Hindenburg report: Gautam Adani-led co denies commercial relationship with SEBI chairperson Madhabi Puri BuchThe Adani Group has denied allegations from US short seller Hindenburg Research that SEBI chairperson Madhabi Puri Buch was involved in off...
- DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: ReportDBS, along with homegrown OCBC, Citibank Singapore and insurer Swiss Life Singapore of Swiss Life Group, have been jointly fined 3.8 millio...
- How Adani selloff stacks up against the biggest stock collapsesThe short position put Ackman at odds with fellow billionaire, Carl Icahn, who became the company’s biggest holder. Icahn went on to defend...
- ETtech Deals Digest: DealShare, Shiprocket raise funds this weekStartups raised smaller funding rounds this week compared to the previous one. Social commerce platform DealShare and logistics aggregator ...
- Singapore’s Nium to acquire Wirecard’s forex unit in IndiaThe acquisition of Wirecard Forex will mark Nium’s entry into the Indian market, where it will directly engage in a variety of payment serv...
- Top broker calls for reviving short-selling to aid price discovery in non-F&O stocks“Short selling will help price discovery, particularly in securities which don’t have derivatives,” Kamath told ETMarkets.com in an intervi...
- ETtech Morning Dispatch on March 3, 2021: All aboard the tech IPO train!Here's a look at the top tech news to start your day.
- Wirecard’s Indian deal started with ‘fraud’, UK judges sayThe transactions in 2015 are being scrutinised in courts in London and Chennai, with the former minority holders of Hermes I-Tickets Pvt. L...
- Moving beyond cryptocurrencies: Why decentralised finance is the new buzzwordThe Supreme Court’s move to lift an RBI ban on cryptocurrencies has shifted the focus to decentralised finance. These virtual currencies ca...
- Why the Wirecard Scandal is relevant for India - Chapter 2: Need to protect the whistleblowerA review of the history of the Wirecard scam reveals that the questionable conduct of its business operations, the unaccounted high volume ...
- The fund managers, the sleuths and the mystery of the missing ESGInvestor demand for companies deemed to have high ESG standards has never been higher. ESG-focused funds manage $1.1 trillion, more than do...
- Why the Wirecard scandal is relevant for India - Part 1: Regulators and fintech boomCOVID-19 pandemic, the enthusiasm for fintech services and fintech software in daily transactions involving monies has been palpable everyw...
- View: Hijacking bankers to catch swindlers is a terrible, terrible ideaThe big idea behind the current-account regulation seems to be this: If taxpayer-funded banks can’t hope to recover much from dead companie...
- SoftBank is targeting over $10 billion in public investingIn recent years, SoftBank has painted itself as a champion of innovative startups, led by its $100 billion Vision Fund.
- View: Not all the glitter of cryptocurrency is goldThe most interesting idea, however, that has emerged recently is that of a fiat cryptocurrency. This seems counter-intuitive. Digital token...
- Will India follow UK regulator and tell Big Four firms to split audit and non audit businesses?The UK accounting watchdog asked the Big Four to split their audit and consulting businesses.
- Pine Labs eyes Asia operations of sinking WirecardAt least four major payment deployers, including Hitachi Payments and Atos-backed Wordline Technology, have made enquiries about its sale, ...
- Implosion of high-flying billionaire trio shows pledging risksPledging is big in Asia, where state-owned banks dominate financial markets and high-growth companies are more common. Tycoons in China and...
- Wirecard stock slides on India report, sell callWirecard shares extended early losses and dropped as much as 10 percent in Frankfurt on Friday.
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