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Tag: Law

Australia fines Kraken operator $5M for regulatory breaches

December 12, 2024 wp-bot Cointelegraph, Kraken

Kraken Australia operator Bit Trade must pay $5 million plus the cost of court proceedings after the Federal Court sided with the country’s corporate watchdog.

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FTX debtors recover $14M in political donations

December 11, 2024 wp-bot Cointelegraph

A bankruptcy court filing showed FTX’s debtors reached settlements with political action committees and state-level Democratic parties over political contributions.

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Judge cancels ex-Celsius exec sentencing after Alex Mashinsky plea deal

December 10, 2024 wp-bot Cointelegraph

Former Celsius chief revenue officer Roni Cohen-Pavon pleaded guilty to US criminal charges in 2023 and has been allowed to travel to Israel on bail.

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IcomTech promoter sentenced to 10 years in prison

December 4, 2024 wp-bot Cointelegraph

The judge ordered David Brend to report to a federal prison in Florida by Dec. 16 to serve his 120-month sentence.

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Alex Mashinsky to plead guilty to two charges in plea deal

December 3, 2024 wp-bot Cointelegraph

US authorities charged the former Celsius CEO with seven felony counts related to fraud and misleading users after reaching a “non-prosecution agreement” with the company

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BTC/KRW pair dipped 30% as South Korea’s president declared martial law

December 3, 2024 wp-bot Cointelegraph

In response to the martial law declaration, opposition Democratic Party leader Lee Jae-myung expressed concern that the military would arrest members of South Korea’s parliament.

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Blockchain
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