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xyqv Investment Tracker, October 22
« le: Mai 24, 2025, 03:47:12 am »
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 Prosecutors in Frankfurt are opening a criminal investigation into the way Germanys financial regulatory authority BaF stanley cup uk in supervised Wirecard AG, and whether a portion of the watchdogs workforce traded shares unlawfully, Bloomberg reported.Wirecard collapsed stanley germany  last year following the disclosure that $2.3 billion in cash likely was never in existence. The move brought about a parliamentary inquiry into the way in which BaFin, among others, dealt with one of Germanys largest business scandals.Per the report, Frankfurt prosecutors said they started the investigation upon reviewing data taken from BaFin in February when they went to the agency   offices. A representative for the prosecutors said that individual suspects have not been identified, and noted that the matter focused on possible contraven stanley cup tions of the countrys stock market regulations.Bloomberg reported that BaFin did not immediately respond to an emailed request for comment.In January, BaFin filed its own criminal complaint with Stuttgart prosecutors against one of its staff regarding potential insider trading of Wirecard stock.The news comes as Germany is aiming to bolster BaFin management and intends to bring leading experts onboard to supervise regulations. Beyond hiring top-tier professionals, the watchdog intends to build out a task force to look into all suspected accounting fraud, according to Deputy Finance Minister Joerg Kukies.In the past, BaFin depended on a different regulator for accounting probes.  We Prhm Analysts Say Siri Has Gotten Smarter, But Lags The Competition
 Investment activity picked up markedly in the penultimate week of January 鈥?but only as a headline.For the $1.4 billion in dealmaking activity seen in the week, roughly 85 percent came from the deal that BDO Unibank, the largest bank in the Philippines as measured by assets, floated, netting $1.2 billion. That capital is earmarked toward helping the firms balance sheet ahead of new capital rules that go into effect within the next two years.That deal was followed, on a significantly trailing basis in terms of deal size, by Raisin, which grabbed $32 million in fundraising. The German FinTech startup has raised $64 million cumulatively and will use that money to expand its banking platform across Europe. The latest funding round was led by Thrive Capital.Close on the heels of that $32 million garnered by Raisin, $30 million came Bitfurys way, stanley cup  as the bitcoin miner looks to expand its presence in China. The investment came as Credit China FinTech, which put up the mo gourde stanley ney, formed a joint venture with a focus on the country.FLYRs Data Science Shakes Up Travel IndustryEven with the push to online commerce, finding affordable fares and booking deals is still a game of chance for consumers. Travelers can get locked into fares only to see prices go down at a later date, or their schedule can change, resulting in large changes or cancellation fees.But one data science startup looks to shake things up by predicting airfare 鈥?and inves stanley cup tors are taking notice.FLYR is a data science company t