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...TGT also filed a criminal complaint about Tyr to the Geneva prosecutor in April last year, alleging “the criminal offence of criminal management” and requesting a “dawn raid” on the fund manager’s offices...
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...I fought the law and the law won. A New York jury this week convicted Avi Eisenberg of fraud....
...Both parties “caused devastating losses for investors and wiped out tens of billions of market value nearly overnight”, said the SEC’s director of enforcement Gurbir Grewal after the verdict....
...Taking on the lead roles from Matt Damon and the Oscar-nominated Jude Law are Andrew Scott and Johnny Flynn....
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...“Let’s allow law enforcement agencies space and time to undertake their work. Outcomes will be made public in due course,” the office of the national security adviser told the FT....
..., a company that seizes and manages assets for law enforcement agencies....
...The UK’s Information Commissioner’s Office has previously said it would be making inquiries into Worldcoin....
...Porter’s office did not respond to a request for comment....
...A Home Office spokesperson said the “right to protest is a fundamental part of our democracy but we must also protect the law-abiding majority’s right to go about their daily lives”....
...However, it was another lawyer — James Hartley, partner and head of dispute resolution at law firm Freeths — who represented 555 of the sub-postmasters in a landmark 2019 High Court case in which the extent...
...As always, email me at scott.chipolina@ft.com....
...In the early stages of negotiations following the executives’ arrest, the office of Nigeria’s national security adviser asked Binance to resolve outstanding tax liabilities, according to documents seen by...
...for its first office outside the US....
...According to documents seen by the Financial Times, the office of Nigeria’s national security adviser is also asking the exchange to resolve any outstanding tax liabilities. Read more here...
...It began to lose market share when the programme ended and the Commodity Futures Trading Commission charged it with evading federal laws....
...“Crypto isn’t even a conversation for people who aren’t tech savvy,” said Eresi Uche, an associate at law firm Cytowski & Partners....
...for its first office outside the US — thanking Coinbase for hosting breakfast at the event....
...itself using a general right in English law....
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