British hedge fund trader jailed in Denmark for ‘cum-ex’ tax fraud Financial Crime December 12, 2024 Unlock the Editor’s Digest for freeA British hedge fund trader at the center of Europe’s massive “cum-ex” dividend scandal has…
Nigeria drops money laundering charges against jailed Binance executive Financial Crime October 23, 2024 Unlock the US Election Countdown newsletter for freeNigeria has unexpectedly dropped money laundering charges against a Binance executive who has…
