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Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions (Simon Lock/TBIJ)
Simon Lock / TBIJ: Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions — Help change the world by
Simon Lock / TBIJ: Wise confirms it is under investigation by Belgian prosecutors over suspicions its accounts were used for money laundering involving €500M in transactions — Help change the world by becoming a Bureau Insider — Getting your Trinity Audio player ready...
Source: Techmeme | 2026-06-01