|   | UK suspects Wirecard's Jan Marsalek of spying for Russia – DW – 09/26/2023
                                    
                                                                                                                        
                                                
                                                    Russia
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | UK suspects Wirecard's Jan Marsalek of spying for Russia – DW – 09/26/2023
                                    
                                                                                                                        
                                                
                                                    Russia
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | UK accuses Wirecard's Jan Marsalek of spying for Russia – DW – 09/26/2023
                                    
                                                                                                                        
                                                
                                                    Russia
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | UK accuses Wirecard's Jan Marsalek of spying for Russia – DW – 09/26/2023
                                    
                                                                                                                        
                                                
                                                    Russia
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | UK accuses Wirecard's Jan Marsalek of spying for Russia – DW – 09/26/2023
                                    
                                                                                                                        
                                                
                                                    Russia
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | UK accuses Wirecard's Jan Marsalek of spying for Russia – DW – 09/26/2023
                                    
                                                                                                                        
                                                
                                                    Russia
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | Germany: Wirecard fugitive Marsalek breaks silence – DW – 07/18/2023
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | Wirecard scandal: Singapore fines firms over breaches
                                    
                                                                                                                        
                                                
                                                    Singapore
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | Live news: Markus Braun files motion to suspend Wirecard trial - Financial Times
                                    
                                                                                                                                                    
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | The Fall of Wirecard, a Tech Scandal That Rocked Germany, Reaches a Courtroom
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | Germany opens Wirecard trial over biggest-ever accounting scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | Wirecard trial of executives opens in German fraud scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | Wirecard in the dock as Germany's biggest fraud trial starts
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | The sudden bankruptcies of tech stars
                                    
                                                                                                                                                    
                                    
                                                                                2yrs |  | 
                                                                                
                                |   | ‘They tried to destroy me’: Wirecard’s reluctant whistleblower tells his story
                                    
                                                                                                                                                    
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | Wirecard enjoyed 'no special treatment', says Merkel - Financial Times
                                    
                                                                                                                                                    
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | Wirecard enjoyed ‘no special treatment’, says Merkel
                                    
                                                                                                                                                    
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German MPs quiz Angela Merkel, ministers over Wirecard scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German police had close ties with Wirecard, report shows
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                                                    |  | 
                                
                                    | 
    
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 | 
                                |  | 
                                                                                        
                                |   | Berlin appoints a Switzerland to reform its financial markets policeman
                                    
                                                                                                                        
                                                
                                                    Switzerland
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German accounting watchdog chief to step down in wake of Wirecard
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German finance ministry lambasts regulator over Wirecard
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German financial oversight head out after Wirecard scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | Commerzbank warned BaFin about Wirecard in early 2020
                                    
                                                                                                                                                    
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | EY fraud unit found ‘red-flag indicators’ at Wirecard in 2018
                                    
                                                                                                                                                    
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German audit watchdog chief faces probe over Wirecard share trading
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | Wirecard’s Markus Braun says regulators not to blame in scandal
                                    
                                                                                                                                                    
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | FT Reporter on the Downfall of Wirecard Head: “I Asked Him Directly Whether He Was a Fraud” - D...
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | Crushing verdict: EU watchdog slams Germany for failures in Wirecard scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | Germany’s regulators were ‘deficient’ in Wirecard scandal, says Esma
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                4yrs |  | 
                                                                                
                                |   | German parliament launches inquiry into Wirecard financial scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | German parliament launches inquiry into Wirecard financial scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Singapore shuts down Wirecard’s payment operations
                                    
                                                                                                                        
                                                
                                                    Singapore
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard’s collapse exposes regulatory gap
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | The German financial center fears a new Wirecard affair
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | EU’s raw materials warning, Abe replacement, why Wirecard’s auditors failed
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard over-indebted with 2.8 billion euros
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard: 730 employees before termination
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Singapore charges Wirecard agent with falsification of accounts
                                    
                                                                                                                        
                                                
                                                    Singapore
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                                                        
                                                                                        
                                |   | McKinsey warned Wirecard a year ago to take ‘immediate action’ on controls
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | FCA ban on Wirecard UK left vulnerable without access to food
                                    
                                                                                                                        
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Police search Wirecard’s Dublin office
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Police raid Wirecard HQ as administrator kicks off asset sales
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    Austria
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard’s UK subsidiary scrambles to avoid collapse
                                    
                                                                                                                        
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Thousands of UK consumers can't access their cash because of Wirecard's collapse
                                    
                                                                                                                        
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Singapore central bank says it is working with police investigating Wirecard
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                    
                                                
                                                    Singapore
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard's collapse reveals cracks at heart of Germany, Inc
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | In a German Tech Giant’s Fall, Charges of Lies, Spies and Missing Billions
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard alternatives and chronicles: What happened to the tech giant | Ikajo International
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Markus Braun, Wirecard chief goes from billionaire to bail
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | EU investigating German watchdog over Wirecard collapse
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | FCA orders Wirecard’s UK operations to cease activities
                                    
                                                                                                                        
                                                
                                                    UK
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Tech giant collapses after German accounts scandal
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard files for insolvency after ex-CEO arrested in $2 billion scandal
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard files for insolvency after financial hole laid bare
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Former CEO of Wirecard arrested over £1.9bn scandal days after resigning
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Former Wirecard CEO Markus Braun arrested
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Germany arrests ex-CEO of Wirecard over missing $2.1bn
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard's former CEO arrested in Germany after $2.1 billion went missing
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                                                        
                                                                                        
                                |   | Wirecard's former CEO arrested in Germany after $2.1 billion went missing
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Former CEO of scandal-hit Wirecard arrested – German prosecutors
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard says missing €1.9bn may not exist
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard says missing $2.1 billion never existed, rips up earlier accounts
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | German payments firm Wirecard says missing €1.9bn may not exist
                                    
                                                                                                                        
                                                
                                                    Philippines
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard says missing €1.9 billion never existed, rips up earlier accounts
                                    
                                                                                                                                                    
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard says missing $2 billion never existed. Its stock is down 85% in 3 days
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard says missing $2 billion never existed. Its stock is down 85% in 3 days
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard's missing billions not in the Philippines, central bank says
                                    
                                                                                                                        
                                                
                                                    Philippines
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard’s €1.9bn never entered Philippine financial system, bank governor says
                                    
                                                                                                                        
                                                
                                                    Philippines
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Wirecard CEO exits as search for missing billions hits dead end in Asia
                                    
                                                                                                                        
                                                
                                                    Philippines
                                                
                                            
                                                                                    
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | YeePay acquisition spells greater payment integration within China and beyond | DigiconAsia
                                    
                                                                                                                        
                                                
                                                    China
                                                
                                            
                                                                                                                
                                    
                                                                                5yrs |  | 
                                                                                
                                |   | Revolut’s growing pains rumble on 
                                    
                                                                                                                                                    
                                    
                                                                                6yrs |  | 
                                                                                
                                |   | Revolut’s growing pains rumble on 
                                    
                                                                                                                                                    
                                    
                                                                                6yrs |  | 
                                                                                
                                |   | German fintech Wirecard stock jumps after corruption charge clearance
                                    
                                                                                                                        
                                                
                                                    Germany
                                                
                                            
                                                                                                                
                                    
                                                                                6yrs |  |