Tag: fined

spot_img
Ethereum

Bitpanda fined €70,000 in Austria’s first published MiCA enforcement case

Austria’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 the regulator’s...
Regulation

Bitpanda fined in Austria’s first published MiCA penalty

The FMA said Bitpanda breached MiCA rules on crypto white papers and marketing communications, with the decision now final.
Crypto News

Moo Deng Meme Coin Rises After Man Fined for Entering Viral Pygmy Hippo’s Den

In brief Moo Deng (MOODENG) is up more than 6% in the last 24 hours amid news a man was fined for entering the hippo's...
Crypto News

Former FTX Engineer Nishad Singh Fined $3.7M in CFTC Fraud Case

Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities regulator over his...
Fintech

Bank of Ireland UK fined £3.7 million for implementing anti-fraud tool 14 months too late

The Payment Systems Regulator (PSR) has fined Bank of Ireland UK £3.7 million for failing to implement Confirmation of Payee by the required deadline.EditorialThis...