Insider Trading Penalty Archives

UK FCA Confiscates Over £500,000 from Convicted Insider Dealer in Landmark Enforcement Action

by Theresa Joy Lacatan | Feb 5, 2025 | Blog News, Crypto News

On 3 February 2025, the United Kingdom Financial Conduct Authority (UK FCA) announced that it had secured a confiscation order of £586,711.01 against Mohammed Zina, a convicted insider dealer. The confiscation order was issued on 29 January 2025, requiring Zina to pay...

UK FCA Confiscates Over £500,000 from Convicted Insider Dealer in Landmark Enforcement Action

Related