数字汇款巨头Wise涉5亿欧元可疑交易调查,股价暴跌11%
2026-06-01 12:09
Odaily Planet Daily News: Digital remittance giant Wise is under investigation in Belgium over approximately 500 million euros in suspicious transactions. Following the news, Wise's stock price plummeted 11.35%. According to reports, Belgian prosecutors are investigating the company because they suspect the company's accounts may have been used by criminals for money laundering, including proceeds from fraud, corruption, and drug trafficking. Prosecutors are investigating whether the company has violated anti-money laundering regulations in over 30 European countries. The investigation is expected to conclude soon. (cityam)
