Bank of China, China Everbright Bank, and their two wealth management subsidies were fined a total of almost CNY 15 million.
The man, Gabriel Govinda, will be the first to be convicted in Australia over a social media pump-and-dump scheme.
The paper says the US should help foreign nations develop the tools, technical expertise, and infrastructure necessary to conduct complex crypto-related investigations.
The CBIRC has also named 43 more shareholders of banks and insurers who it says have violated regulations.
A former CSRC official and Communist Party city chief was found to have taken $41mn in bribes between 2004 and 2020.
Regulators also plan to launch a 'Digital Assets Committee' this month to bring additional safeguards and regulatory structure to Korea's crypto industry.
The CFTC says Gemini misled the regulator about whether it could prevent manipulation in the prices used as a benchmark for a bitcoin futures contract.
The US tried to impose new UN sanctions on North Korea last week but the resolution was vetoed by China and Russia.
Resignation sparked by German police raids to investigate claims over mis-representation of ESG funds.
The former product manager traded on confidential information about which NFTs were going to be featured by OpenSea's website.
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