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Court docket paperwork launched on Thursday see Bankman-Fried charged with 12 offenses whole, which now include making greater than 300 illegal political donations totaling $one hundred million, bank fraud and working an unlicensed cash transmitter. He added that anyone else who participated within the fraud should reach out to his workplace as a result of 'our persistence will not be eternal' and further criminal fees in opposition to others were potential. WASHINGTON, Feb 17 (Reuters) - Former pro US basketball star Paul Pierce has agreed to pay more than $1.4 million to settle expenses he illegally promoted digital belongings, Wall Road's top regulator said Friday. Pierce settled the costs without admitting or denying them, agreeing to pay $1.1 million in fines and another $240,000 representing the disgorgement of sick-gotten beneficial properties plus interest, in keeping with the SEC. The federal government additionally asks for a forfeiture of belongings together with assets held in a Binance account and fifty five million shares in Robinhood Markets in addition to over $170 million in money that is held in numerous totally different banks.

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