The Guardian1 Jun 2026Market
Automatically composed with AI from the cited sources
The transactions under investigation amount to €500m, spanning hundreds of cross-border requests from over 30 countries, according to a Bureau of Investigative Journalism report that prompted Wise to disclose the Belgian prosecutor’s queries. The Brussels-based European operations confirmed the inquiry, which reportedly began last year, while Wise shares fell as much as 20% before closing down 8%.