Wise under investigation over money laundering control concerns

[Fiscal]

What do you guys think, the EU wanting to flex its muscles, or a combination of circumstances whereas WISE is in the wrong as well?

Wise under investigation over money laundering control concerns

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

www.bbc.com

It's stock has lost at least nearly a quarter of its value over the past few days.

 

[JohnnyDoe]

They must have frozen Ursula’s account 😬

 

[virgen_del_rosario]

- Wise, we've decided to shut you down
- Why? What will we have to change? What documents to provide you with?
- We aren't obligated to disclose the reason with you. And our decisiion is final 😀

 

[Columbus]

So is it not recommended to keep any money with wise at this moment?

 

[JohnnyDoe]

It has never been wise to keep any money at all with wise.

 

[Columbus]

It has never been wise to keep any money at all with wise.

😁, tbh never had a problem with them

 

[jafo]

What do you guys think, the EU wanting to flex its muscles, or a combination of circumstances whereas WISE is in the wrong as well?

Wise under investigation over money laundering control concerns

Wise says it is working with the Brussels prosecutor's office but that "no specific findings have been shared with us to date".

www.bbc.com

It's stock has lost at least nearly a quarter of its value over the past few days.

View attachment 913

Time to buy their stocks then! It's on sale!

I entered a limit order to buy Wise at $8.00 🤣🤣🤣🤣🤣
Trying to buy $1 for 0.50 😉

 

[jafo]

They must have frozen Ursula’s account 😬

and enough "voters" egged Ursula on about Wise freezing and stealing their money....even though Ursula is NOT elected

 

[JohnnyDoe]

Time to buy their stocks then! It's on sale!

I entered a limit order to buy Wise at $8.00 🤣🤣🤣🤣🤣
Trying to buy $1 for 0.50 😉

Every company is worth pennies before it’s worth nothing.