Suspicion of money laundering: public prosecutors are investigating N26
The German fintech N26 is being investigated for money laundering. The public prosecutor’s office is investigating various complaints from customers.
N26 is once again under criticism for possible money laundering. The Berlin public prosecutor’s office is investigating, as reported by the Handelsblatt. A spokeswoman for the authority told the Handelsblatt that four N26 officials were being investigated. It is about fraudulent accounts or the fraudulent use of accounts that were not blocked quickly enough. More on the subject …
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