Wise under investigation over money laundering control concerns

They must have frozen Ursula’s account 😬

- 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 :D

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

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

JohnnyDoe said:

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

😁, tbh never had a problem with them

Fiscal said:

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?

bbc.com/news/articles/cy42x8ye02vo

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

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

I entered a limit order to buy Wise at $8.00 🤣:ROFLMAO::ROFLMAO::ROFLMAO::ROFLMAO:
Trying to buy $1 for 0.50 ;)

JohnnyDoe said:

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 🤦:banghead::banghead:

jafo said:

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

I entered a limit order to buy Wise at $8.00 🤣:ROFLMAO::ROFLMAO::ROFLMAO::ROFLMAO:
Trying to buy $1 for 0.50 ;)

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