{"id":167374,"date":"2026-06-01T15:23:28","date_gmt":"2026-06-01T15:23:28","guid":{"rendered":"https:\/\/friss-hirek.hu\/index.php\/penzmosasi-ugy-miatt-vizsgalodnak-a-fintech-oriasnal-ketszamjegyu-esessel-reagalt-a-piac\/friss-hirek\/"},"modified":"2026-06-01T15:23:28","modified_gmt":"2026-06-01T15:23:28","slug":"penzmosasi-ugy-miatt-vizsgalodnak-a-fintech-oriasnal-ketszamjegyu-esessel-reagalt-a-piac","status":"publish","type":"post","link":"https:\/\/friss-hirek.hu\/index.php\/penzmosasi-ugy-miatt-vizsgalodnak-a-fintech-oriasnal-ketszamjegyu-esessel-reagalt-a-piac\/uzlet\/","title":{"rendered":"P\u00e9nzmos\u00e1si \u00fcgy miatt vizsg\u00e1l\u00f3dnak a fintech \u00f3ri\u00e1sn\u00e1l, k\u00e9tsz\u00e1mjegy\u0171 es\u00e9ssel reag\u00e1lt a piac"},"content":{"rendered":"<p><strong>A v\u00e1llalat meger\u0151s\u00edtette, hogy egyeztetnek az \u00fcgy\u00e9szs\u00e9ggel. R\u00e9szv\u00e9nyeik a d\u00e9lut\u00e1ni \u00f3r\u00e1kra t\u00f6bb mint t\u00edz sz\u00e1zal\u00e9kot estek.<\/strong><\/p><div id=\"friss-2776336573\" class=\"friss-etarget friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var n=o.offsetTop,d=o.offsetLeft,r=o.offsetWidth,a=o.offsetHeight;o.offsetParent;)o=o.offsetParent,n+=o.offsetTop,d+=o.offsetLeft;var i=(n<=window.pageYOffset+window.innerHeight&&d<window.pageXOffset+window.innerWidth&&n+a>window.pageYOffset&&d+r>window.pageXOffset);if(i&&etargetAllowOtherCheck){allowed=!1;var c=document.createElement(\"script\");return c.src=\"\/\/hu.search.etargetnet.com\/generic\/uni.php?g=ref:58661,area:700x210\",void(document.getElementById(t)&&document.getElementById(e)&&(document.getElementById(t).parentNode.appendChild(c),document.getElementById(t).parentNode.removeChild(document.getElementById(t)),document.getElementById(e).parentNode.removeChild(document.getElementById(e)),document.removeEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b)))}}}var etargetDivID=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",etargetScriptID=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",etargetPostloadPoint=document.createElement(\"div\");etargetPostloadPoint.id=etargetDivID;var etargetCurScript=document.getElementById(etargetScriptID);etargetCurScript.parentNode.appendChild(etargetPostloadPoint),document.addEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b);var etargetAllowOtherCheck=!0;if(typeof(\"forceRunPostload\")==\"string\"){etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b()}<\/script><\/div>\n<p><strong>Mi t\u00f6rt\u00e9nt?<\/strong> P\u00e9nzmos\u00e1s-ellen\u0151rz\u00e9sekkel kapcsolatos agg\u00e1lyok miatt vizsg\u00e1l\u00f3dik a belga \u00fcgy\u00e9szs\u00e9g a Wise-n\u00e1l, \u00edrja a <a href=\"https:\/\/www.theguardian.com\/business\/2026\/jun\/01\/wise-investigated-belgium-money-laundering-control-concerns\">Guardian<\/a>. A port\u00e1l szerint a belga hat\u00f3s\u00e1gok azt vizsg\u00e1lj\u00e1k, Wise-sz\u00e1ml\u00e1kat haszn\u00e1ltak-e b\u0171n\u00f6z\u0151k csal\u00e1sb\u00f3l, korrupci\u00f3b\u00f3l \u00e9s k\u00e1b\u00edt\u00f3szer-kereskedelemb\u0151l sz\u00e1rmaz\u00f3 p\u00e9nzek tiszt\u00e1ra mos\u00e1s\u00e1ra. A jelent\u00e9s szerint t\u00f6bb sz\u00e1z, hat\u00e1rokon \u00e1tny\u00fal\u00f3 b\u0171n\u00fcgyi esetr\u0151l lehet sz\u00f3, a vizsg\u00e1lt tranzakci\u00f3k \u00f6ssz\u00e9rt\u00e9ke k\u00f6r\u00fclbel\u00fcl 500 milli\u00f3 eur\u00f3ra r\u00faghat fel. A brit sz\u00e9khely\u0171 fintech meger\u0151s\u00edtette az \u00e9rtes\u00fcl\u00e9seket, mondv\u00e1n: <\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201eEgy\u00fcttm\u0171k\u00f6d\u00fcnk a br\u00fcsszeli \u00fcgy\u00e9szs\u00e9ggel, \u00e9s v\u00e1laszolunk a v\u00e1llalkoz\u00e1sunkkal kapcsolatos k\u00e9rd\u00e9seikre. Eddig semmilyen konkr\u00e9t meg\u00e1llap\u00edt\u00e1st nem osztottak meg vel\u00fcnk.\u201d<\/p>\n<\/blockquote>\n<p><strong>Mit kell m\u00e9g tudni?<\/strong> A v\u00e1llalat r\u00e9szv\u00e9nyei t\u00edz sz\u00e1zal\u00e9kot estek a h\u00edr hat\u00e1s\u00e1ra, \u00e9s egyel\u0151re nem kezdtek ism\u00e9t er\u0151s\u00f6dni. A Wise a befektet\u0151kh\u00f6z is sz\u00f3lt, t\u00f6bbek k\u00f6z\u00f6tt azt \u00edrt\u00e1k: \u201eRendk\u00edv\u00fcl komolyan vessz\u00fck felel\u0151ss\u00e9g\u00fcnket. Glob\u00e1lis munkat\u00e1rsaink mintegy egyharmada \u00fcgyfeleink p\u00e9nz\u00fcgyi b\u0171ncselekm\u00e9nyekkel szembeni v\u00e9delm\u00e9n dolgozik, \u00e9s ez a szeml\u00e9let valamennyi csapatunk munk\u00e1j\u00e1ban megjelenik.\u201d A londoni sz\u00e9khely\u0171 c\u00e9gnek 19 milli\u00f3 \u00fcgyfele van, naponta 4,7 milli\u00f3 tranzakci\u00f3t dolgoz fel, piaci \u00e9rt\u00e9ke meghaladja a 8 milli\u00e1rd fontot. A Wise budapesti irod\u00e1j\u00e1nak term\u00e9kfejleszt\u00e9si igazgat\u00f3j\u00e1val \u00e1prilisban interj\u00faztunk, ez <a href=\"https:\/\/www.forbes.hu\/penz\/wise-interju-befektetes\/\">ide kattintva olvashat\u00f3.<\/a><\/p>\n\n<p><!-- No email blocks found --><\/p>\n<p>The post <a href=\"https:\/\/forbes.hu\/penz\/wise-vizsgalat-belgium-penzmosasi-ellenorzes\/\">P\u00e9nzmos\u00e1si \u00fcgy miatt vizsg\u00e1l\u00f3dnak a fintech \u00f3ri\u00e1sn\u00e1l, k\u00e9tsz\u00e1mjegy\u0171 es\u00e9ssel reag\u00e1lt a piac<\/a> appeared first on <a href=\"https:\/\/forbes.hu\/\">Forbes.hu<\/a>.<\/p><div id=\"friss-2694130572\" class=\"friss-etarget-cikk-vege friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var n=o.offsetTop,d=o.offsetLeft,r=o.offsetWidth,a=o.offsetHeight;o.offsetParent;)o=o.offsetParent,n+=o.offsetTop,d+=o.offsetLeft;var i=(n<=window.pageYOffset+window.innerHeight&&d<window.pageXOffset+window.innerWidth&&n+a>window.pageYOffset&&d+r>window.pageXOffset);if(i&&etargetAllowOtherCheck){allowed=!1;var c=document.createElement(\"script\");return c.src=\"\/\/hu.search.etargetnet.com\/generic\/uni.php?g=ref:58661,area:700x210\",void(document.getElementById(t)&&document.getElementById(e)&&(document.getElementById(t).parentNode.appendChild(c),document.getElementById(t).parentNode.removeChild(document.getElementById(t)),document.getElementById(e).parentNode.removeChild(document.getElementById(e)),document.removeEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b)))}}}var etargetDivID=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",etargetScriptID=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",etargetPostloadPoint=document.createElement(\"div\");etargetPostloadPoint.id=etargetDivID;var etargetCurScript=document.getElementById(etargetScriptID);etargetCurScript.parentNode.appendChild(etargetPostloadPoint),document.addEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b);var etargetAllowOtherCheck=!0;if(typeof(\"forceRunPostload\")==\"string\"){etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b()}<\/script><\/div><div id=\"friss-203485385\" class=\"friss-after-content friss-entity-placement\"><script type=\"text\/javascript\" id=\"etargetScript7a9b589f63cb072bef80df221f46a22b\">function etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b(){var e=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",t=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",o=document.getElementById(e);if(o){for(var n=o.offsetTop,d=o.offsetLeft,r=o.offsetWidth,a=o.offsetHeight;o.offsetParent;)o=o.offsetParent,n+=o.offsetTop,d+=o.offsetLeft;var i=(n<=window.pageYOffset+window.innerHeight&&d<window.pageXOffset+window.innerWidth&&n+a>window.pageYOffset&&d+r>window.pageXOffset);if(i&&etargetAllowOtherCheck){allowed=!1;var c=document.createElement(\"script\");return c.src=\"\/\/hu.search.etargetnet.com\/generic\/uni.php?g=ref:58661,area:700x210\",void(document.getElementById(t)&&document.getElementById(e)&&(document.getElementById(t).parentNode.appendChild(c),document.getElementById(t).parentNode.removeChild(document.getElementById(t)),document.getElementById(e).parentNode.removeChild(document.getElementById(e)),document.removeEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.removeEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b)))}}}var etargetDivID=\"etargetPostload7a9b589f63cb072bef80df221f46a22b\",etargetScriptID=\"etargetScript7a9b589f63cb072bef80df221f46a22b\",etargetPostloadPoint=document.createElement(\"div\");etargetPostloadPoint.id=etargetDivID;var etargetCurScript=document.getElementById(etargetScriptID);etargetCurScript.parentNode.appendChild(etargetPostloadPoint),document.addEventListener(\"scroll\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"resize\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b),document.addEventListener(\"DOMContentLoaded\",etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b);var etargetAllowOtherCheck=!0;if(typeof(\"forceRunPostload\")==\"string\"){etargetPostloadFunction7a9b589f63cb072bef80df221f46a22b()}<\/script><\/div><div id=\"friss-2906470213\" class=\"friss-after-content_2 friss-entity-placement\" style=\"clear: both;\"><div class=\"wprss_ajax\" data-id=\"rss289c50a63d\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/friss-hirek.hu\/wp-content\/plugins\/wp-rss-retriever\/inc\/imgs\/ajax-loader.gif\" alt=\"Loading RSS Feed\" width=\"16\" height=\"16\"><\/div><\/div><br style=\"clear: both; display: block; float: none;\"\/><div id=\"friss-243245706\" class=\"friss-after-content_3 friss-entity-placement\">https:\/\/www.youtube.com\/watch?v=Pdnw4KiUWp0<\/div>","protected":false},"excerpt":{"rendered":"<p>A v\u00e1llalat meger\u0151s\u00edtette, hogy egyeztetnek az \u00fcgy\u00e9szs\u00e9ggel. R\u00e9szv\u00e9nyeik a d\u00e9lut\u00e1ni \u00f3r\u00e1kra t\u00f6bb mint t\u00edz sz\u00e1zal\u00e9kot estek. Mi t\u00f6rt\u00e9nt? P\u00e9nzmos\u00e1s-ellen\u0151rz\u00e9sekkel kapcsolatos agg\u00e1lyok miatt vizsg\u00e1l\u00f3dik a belga \u00fcgy\u00e9szs\u00e9g a Wise-n\u00e1l, \u00edrja a Guardian. A port\u00e1l szerint a belga hat\u00f3s\u00e1gok azt vizsg\u00e1lj\u00e1k, Wise-sz\u00e1ml\u00e1kat haszn\u00e1ltak-e b\u0171n\u00f6z\u0151k csal\u00e1sb\u00f3l, korrupci\u00f3b\u00f3l \u00e9s k\u00e1b\u00edt\u00f3szer-kereskedelemb\u0151l sz\u00e1rmaz\u00f3 p\u00e9nzek tiszt\u00e1ra mos\u00e1s\u00e1ra. A jelent\u00e9s szerint t\u00f6bb sz\u00e1z, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[7],"tags":[],"class_list":["post-167374","post","type-post","status-publish","format-standard","hentry","category-uzlet"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/167374","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/comments?post=167374"}],"version-history":[{"count":0,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/posts\/167374\/revisions"}],"wp:attachment":[{"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/media?parent=167374"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/categories?post=167374"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/friss-hirek.hu\/index.php\/wp-json\/wp\/v2\/tags?post=167374"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}