Tagged: change financial

AML Authorities in Philippines Identify People of Interest Affiliated with Wirecard, Meanwhile Sale of Subsidiaries Show Progress

September 11, 2020 @ 4:47 pm By JD Alois |

Wirecard (WDI:DE) and bankruptcy proceedings are inching forward for a Fintech that was once valued in the billions of dollars. Meanwhile, anti-money laundering authorities in the Philippines have uncovered 57 individuals of interest affiliated with the firm, according to a report. Bloomberg states that the Executive… Read More

Read more in: Fintech, Asia, Global | Tagged change financial, fraud, jan marsalek, lawsuit, Philippines, wirecard

OTC Markets Group Welcomes Australia’s Digital Banking Platform Change Financial to OTCQX

October 2, 2017 @ 11:30 am By Samantha Hurst |

OTC Markets Group Inc. (OTCQX: OTCM), operator of financial markets for 10,000 U.S. and global securities, announced on Monday Australia-based digital banking platform Change Financial Ltd. (ASX: CCA) has qualified to trade on the OTCQX Best Market. Change Financial upgraded to OTCQX from OTC’s Pink market. Jason… Read More