[ad_1] 6 December 2023 Image source, Getty Images Image caption, Danish authorities accuse Sanjay Shah of participation in “cum-ex” fraud schemes British trader Sanjay Shah has landed in Denmark after…
Tag: Trader
Hedge fund trader Sanjay Shah seeks to block extradition to Denmark – EasternEye
[ad_1] The Solo Capital founder is accused of duping Danish authorities into refunding taxes on dividends that were never paid Sanjay Shah (Photo: YouTube)By: Chandrashekar Bhat SANJAY SHAH, a…
Meet America’s Newest Oil Trader Extraordinaire: Joe Biden
[ad_1] Head of state. Commander in chief. Oil-trading whale? President Biden’s unprecedented release of oil from America’s petroleum reserves in 2022 turned the White House into an unusually active player…
What Is A ‘Sole Trader’?
[ad_1] A sole trader is the simplest business structure in the UK, owned and run by one individual. Key points about being a sole trader include: Sole traders retain complete…
Uncovering Carson Block’s “Pandora” Box – DOJ Investigation, Cayman Islands Entities and the Fugitive Trader
[ad_1] Share Tweet Share Share Email DOJ Investigation: Early in 2022 it was reported that Muddy Waters among short sellers being probed by…
Trader Turns $16k into $10,000,000 After Bonk Price Skyrockets Higher – Here’s the Other Coin He’s Watching
[ad_1] BONK! Listed on Binance A trader has turned $16,000 into more than $10,800,000 by betting on the recent BONK! ($BONK) price rally. you know we had to double it…
Sole trader vs limited company: what’s the difference?
[ad_1] Choosing between a sole trader and limited company Ultimately, you need to weigh up the difference between a sole trader and limited company, as the structure you choose could…
Limited company or sole trader – which is best for me? – Bytestart
[ad_1] One of the first tasks you will have when starting up your business will be to decide whether to set up a new limited company, or become self-employed. If…
Hedge Fund Trader Shah Extradited to Denmark a Year After Arrest
[ad_1] Sanjay Shah, a hedge-fund trader accused of defrauding the Danish state of $1.3 billion in the Cum-Ex trading scam, has been handed over to Denmark to face criminal charges…
How To Write a Business Plan To Start Your Own Business – New Trader U
[ad_1] Embarking on the journey of entrepreneurship can be both exciting and challenging. One of the crucial first steps in this voyage is creating a detailed blueprint that maps out…