In brief The CFTC fined former White House teleprompter operator Gabriel Perez $172,000 to settle charges he misappropriated advance knowledge of presidential …
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Tag:
Fined
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Regulation
Bitpanda fined €70,000 in Austria’s first published MiCA enforcement case
by shayaanby shayaanAustria’s Financial Market Authority fined Bitpanda GmbH 70,000 euros ($81,150) for breaches of the European Union’s Markets in Crypto-Assets (MiCA) regulation in …
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Austria’s financial regulator has fined crypto platform Bitpanda 70,000 euros ($82,000) for violating the European Union’s Markets in Crypto-Assets Regulation, in the …
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Scams
MyTrade Founder Fined $10K Over Bots That Wash Traded 60 Cryptocurrencies
by shayaanby shayaanIn brief MyTrade founder Liu Zhou has been fined $10,000 over running a crypto wash trading service. Zhou pleaded guilty in October …
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Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities regulator …
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Regulation
South Korean Crypto Exchange Giant Bithumb Fined $24,800,000 Over Alleged Customer Verification Failures
by shayaanby shayaanSouth Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged customer verification …