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The Australian Securities and Investments Commission (ASIC) has initiated legal action against Binance Australia Derivatives for allegedly misclassifying over 500 retail clients as wholesale investors, thereby denying them essential consumer protections. Meanwhile, Interpol has issued a Red Notice for Hex founder Richard Heart, wanted for alleged tax fraud and assault. In South Korea, lawmaker Kim Nam-kuk faces a six-month jail sentence for failing to report his full cryptocurrency holdings, reportedly concealing significant assets.
South Korean prosecutors are seeking a six-month prison sentence for lawmaker Kim Nam-kuk, who allegedly failed to report his cryptocurrency holdings, claiming only 1.2 billion won in assets while actually possessing 9.9 billion won. Kim, who left the Democratic Party amid these allegations, is accused of obstructing the National Assembly Ethics Committee's review of his assets. His trial is occurring against a backdrop of political turmoil following President Yoon Suk Yeol's martial law declaration and subsequent impeachment by the National Assembly.
Kim Nam-kuk
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binance australia faces legal action as interpol issues red notice for hex founder
20:00 23.12.2024
south korean lawmaker faces six months for concealing cryptocurrency holdings
18:10 18.12.2024
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