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Bitpanda GmbH的争议事件

以下收录公开来源中与该品牌相关的争议事件。列出一条并不表示过错已经证实。

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  1. 2026

    奥地利FMA依据MiCA对Bitpanda处以7万欧元罚款

    罚款或处罚

    奥地利金融市场管理局对加密平台Bitpanda处以7万欧元(8.2万美元)罚款,指其违反欧盟《加密资产市场条例》(MiCA),这是该监管机构首次公布MiCA最终处罚。FMA称Bitpanda未在发布前至少20个工作日提交加密资产白皮书,且营销材料缺少强制性披露。Bitpanda表示问题仅涉及白皮书及信息文件发布的时间与形式要求,客户资金和平台安全未受影响,并在收到FMA通知后完成整改。

    品牌回应

    • 整改 — Bitpanda

      The company said it rectified the issues after receiving notice from the FMA and opted for a swift, consensual conclusion of the proceedings.

    来源摘录

    • The Austrian Financial Market Authority (FMA) said Friday that Bitpanda failed to submit a crypto-asset white paper to the regulator at least 20 working days before its publication, as required under MiCA.
    • The company said it rectified the issues after receiving notice from the FMA and opted for a swift, consensual conclusion of the proceedings.
    • Bitpanda also distributed a marketing communication before publishing the required white paper, according to the regulator.