Six men charged alongside hedge-fund founder Sanjay Shah settled their German money-laundering cases over the proceeds of Cum-Ex tax deals in Denmark and Belgium.
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US mulls pushing banks to curb leveraged trading by hedge fundsExplore stories from Atlantic Canada.
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Paulson’s $1 Billion Caribbean Empire Faces Crisis and BetrayalIn the decade since hedge fund billionaire John Paulson took a grand gamble on Puerto Rico, he’s faced the wrath of the markets and mother nature.
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