federal court – BitCoin.com.ua

Mon. Feb 24th, 2025

asic Australia Bit Trade Pty Ltd. Compliance consumer protection Corporations Act credit facility Crypto Cryptocurrency Digital Assets federal court Kraken Legal Margin Trading Regulatory

Kraken Crypto Exchange Operator Fined by Australian Court

Aug 24, 2024 Robert Brown

The Federal Court of Australia has ruled that Bit Trade Pty Ltd., operating crypto exchange Kraken in Australia, failed to meet regulatory obligations for its margin trading product. The product…

Arrest Charges Court Crypto Cryptocurrencies Cryptocurrency Denis Dubnikov Dubnikov Dutch extradition federal court Guilty Money Laundering Netherlands News ransom Ransomware Ransomware attacks Russia russian Ryuk U.s. US

Russian Charged With Laundering Ransomware Proceeds in Crypto Pleads Guilty in US

Feb 10, 2023 Robert Brown

A Russian national accused of processing cryptocurrency payments from ransomware attacks has pleaded guilty to money laundering in the United States. The man who was extradited from the Netherlands in…

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Category: federal court

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