With online payments company Wirecard undergoing insolvency proceedings this month, mainstream finan..
Wirecard chief operating officer Jan Marsalek reportedly used Bitcoin (BTC) to move funds from Dubai..
Marsalek reportedly entered the Philippines via Manila before flying to Cebu City and then to China ..
Some of the most impactful frauds in modern history, from the Enron scandal to the Bernie Madoff inv..
Coming every Sunday, Hodler’s Digest will help you track every single important news story that happ..