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Netopia.eu
netopia.bsky.social
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Wise confirms it is under investigation by Belgian prosecutors over suspicions criminals used its accounts for money laundering involving ~€500M in transactions https://www.thebureauinvestigates.com/stories/2026-06-01/money-transfer-giant-wise-investigated-for-half-a-billion-in-suspicious-transactions
2026-06-03T01:02:50.272Z