In a dramatic court session in London, it was claimed that Orlin Roussev, the leader of a Bulgarian spy ring, worked with Jan Marsalek — the fugitive former boss from the Wirecard scandal — to ...

A former Wirecard executive who has been on the run since the company’s collapse in 2020 is living in Moscow under an assumed identity and working with Russian intelligence, according to an ...

LONDON, May 8 (Reuters) - Wirecard fugitive Jan Marsalek and the leader of a British-based Russian spy ring discussed sourcing drones for Russia's war in Ukraine, trading blood diamonds and providing ...

Former Wirecard AG executive Jan Marsalek is living in Moscow and seems to be working with Russian intelligence services, according to a joint investigation by a consortium of media organizations.

A former executive of the fallen German digital finance flagship Wirecard on the run since 2020 lives in Moscow under a false identity, according to an international media investigation published ...

BERLIN (Reuters) - German Finance Minister Olaf Scholz is seeking a regulatory overhaul to avoid a repeat of the supervisory failures that allowed Wirecard build up a 2 billion euro hole in its ...

Lionel Laurent is a Bloomberg Opinion columnist writing about the future of money and the future of Europe. Previously, he was a reporter for Reuters and Forbes. German financial regulator BaFin doesn ...