institutional access

You are connecting from
Lake Geneva Public Library,
please login or register to take advantage of your institution's Ground News Plan.

Published loading...Updated

FTX EU (Now Trek Labs) Paid €200K in Latest CySEC Settlement

Summary by Finance Magnates | Financial and Business News
The Cypriot entity of the fallen crypto exchange FTX (now renamed Trek Labs Europe under new ownership) has settled with the local regulator, paying a total of €200,000 for “possible violations” of regulations.Possible Violations during the FTX EraAlthough the Cyprus Securities and Exchange Commission (CySEC) settled with Trek Labs Europe, it highlighted that the possible operational violations occurred before the change of name and shareholding…
DisclaimerThis story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.

Bias Distribution

  • There is no tracked Bias information for the sources covering this story.
Factuality

To view factuality data please Upgrade to Premium

Ownership

To view ownership data please Upgrade to Vantage

FX News Group broke the news in on Monday, June 23, 2025.
Sources are mostly out of (0)