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Wise money laundering probe hits at fintech’s fundamental flaw
Wise洗钱调查直指金融科技的根本缺陷

Investigation comes at a particularly bad time given its recent transatlantic stock market move
鉴于该公司刚刚跨大西洋上市,此时遭到调查可谓时机极其不利。

Payments provider Wise hoped that by moving its stock market listing from London to New York it would gain “greater awareness” among potential investors and customers. It has indeed garnered attention, but not just the good kind. Wise’s shares dropped as much as 20 per cent on Monday, before partially recovering, when it said it was being investigated over potential money laundering offences. 

支付服务提供商Wise原本希望,将其股票上市地点从伦敦转到纽约,能在潜在投资者和客户中获得“更高知名度”。它的确引来关注,但不全是好消息。周一Wise表示正在接受有关潜在洗钱违规行为的调查,其股价随即暴跌多达20%,随后才收复部分失地。

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