Regulatory-enforcement is a topic tracked in our intelligence system with 5 linked articles.
Fiji deported Edward Zimbardi to the U.S. to face charges over an alleged $165 million crypto Ponzi scheme.
Austria’s FMA fines Bitpanda €70,000 in its first publicly disclosed MiCA penalty for white paper and marketing disclosure failures.
MiCA licensing deadline of July 1 requires crypto firms to be authorized or wind down/restrict EU services; article notes scammers exploiting the deadline.
CFTC fines UBS Financial Services $8 million for AML surveillance failures related to FX wire monitoring; remediation underway with cross-agency actions.
EU begins enforcing the AI Act with mandatory AI disclosure/labeling, broad transparency obligations, and penalties up to 3% of global turnover, starting Aug 2 via the AI Office and national regulators, with gradual enforcement and wide scope including general-purpose AI and deepfakes.
San Francisco's City Attorney orders Apple and Google to purge 'nudify' apps from App Stores, citing state-law violations.
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