Wise under investigation by Belgian authorities for money laundering

Source:Financial Times

02 — Who / Subject

Wise

03 — Where / Locus

Belgium

04 — When / Temporality

June 2, 2026

Verified: June 2, 2026

05 — Why / Core Summary

"Fintech company Wise is being investigated by Belgian prosecutors over potential money laundering. The probe involves transactions totaling approximately €500 million. Wise shares fell significantly following the announcement."

Conflict Analysis

the news reports on an ongoing regulatory investigation. The company is cooperating, and the findings are not yet finalized.

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The FinTech Book: The Financial Technology Handbook for Investors, Entrepreneurs and Visionaries

Author: Susanne Chishti and Janos Barberis

This book provides a comprehensive overview of the global fintech landscape, including the regulatory challenges and compliance complexities that companies like Wise face as they scale across international borders.

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