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Fintech Wise's shares fall on Belgian money-laundering investigation
Fintech Wise's shares fall on Belgian money-laundering investigation PARIS, June 1 : Money transfer company Wise's London-listed shares fell by more than 10 per cent on Monday on news that the Brussels Public Prosecutor's Office is investigating its European entity in cases the prosecutor said reportedly involve more than half a billion euros ($582.5 million) in suspicious transactions. Authorities in Europe are trying to crack down on illicit finance, following the collapse of Wirecard and...
US fintech firm iCapital doubles prime office space in Hong Kong amid wealth boom
Fintech company iCapital has more than doubled its office footprint in Hong Kong, leasing a 9,000 sq ft space in One International Finance Centre in the city’s Central business district as it staffs up to capture rising demand for wealth-management services in Asia. The US company, which opened its office in Hong Kong five years ago, is preparing for its next stage of growth, said Tuan Lam, head of Asia-Pacific at iCapital. The firm’s previous office was in the St George’s Building on Ice...
How a Nigerian Startup Became an Fintech Unicorn
African fintech unicorn Moniepoint was founded in 2015 and has grown into one of the continent's standout success stories. From powering payments for small businesses to building critical financial infrastructure, the company has scaled rapidly and earned its place among Africa's most valuable tech firms. Bloomberg's Jennifer Zabasajja spoke to Felix Ike, the company's co-founder and CTO, about Moniepoint's journey from startup to unicorn, and what it takes to build at scale in Africa's...
When AI Meets Wall Street: A Survey on Trustworthy AI in Fintech
Announce Type: new Abstract: Artificial intelligence is now embedded as a primary decision engine in continuously operated financial AI pipelines spanning training and updating, deployment and inference, and operation with monitoring and feedback. The automation and scale that make these pipelines effective also create novel attack surfaces, where small algorithmic perturbations can amplify into persistent, system-level financial harm. Existing surveys, however, either treat AI as a...
Canada Fintechs Wealthsimple, Questrade Offer Pre-IPO Access
The Questrade logo is arranged on a smartphone screen in Canada on Dec. 16, 2025. Photographer: Thomas Fuller/SOPA Images/LightRocket/Getty Images
Wise investigated in Belgium over money-laundering control concerns
International money transfer service’s shares tumble as it confirms discussions with prosecutor’s officeBusiness live – latest updatesWise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling. In a statement to the stock market, Wise said it was “currently working with the Brussels prosecutor to respond to queries about our...
Wise investigated in Belgium over money-laundering control concerns
International money transfer service’s shares tumble as it confirms discussions with prosecutor’s officeBusiness live – latest updatesWise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling. In a statement to the stock market, Wise said it was “currently working with the Brussels prosecutor to respond to queries about our...
Wise investigated in Belgium over money-laundering control concerns
International money transfer service’s shares tumble as it confirms discussions with prosecutor’s officeBusiness live – latest updatesWise, the UK-based international money transfer service and darling of the London fintech scene, has confirmed it is answering questions from Belgian prosecutors investigating money laundering, sending its shares tumbling. In a statement to the stock market, Wise said it was “currently working with the Brussels prosecutor to respond to queries about our...
Wise shares slump over money laundering investigation
London-headquartered fintech says it is responding to questions from Belgian authorities