Sanjay Shah is one of nine people accused of defrauding Denmark through tax evasion and avoidance schemes.
from BBC News https://ift.tt/lMjD2sT
Monday, March 11, 2024
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Trial of British hedge fund trader accused of £1.4bn fraud begins
N Korea hackers stole $1.3bn of crypto this year - report
Some incidents may be linked to North Korean IT workers infiltrating tech firms, according to research firm Chainalysis. from BBC News htt...
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