Calvin Ayre, a prominent investor in Bitcoin SV, has been implicated in the Wirecard scandal as the 'sole customer' of the company's alleged €1.9 billion Asian payment network. Investigations revealed that hundreds of millions of euros were funneled through shell companies associated with Ayre's gambling operations. Notably, €135 million was transferred to an Antigua-based company, with additional funds routed to entities in Spain, the Philippines, and Hong Kong.
Christian Ager-Hanssen, former CEO of nChain, confirmed Ayre's significant involvement in the fraudulent activities that contributed to Wirecard's collapse in 2020. This revelation adds a new dimension to the ongoing investigation into one of Europe's largest financial scandals.
Calvin Ayre Implicated in Wirecard's €1.9 Billion Scandal
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