Bitpanda
Tracked across 3 events · 34 articles · First seen Jun 03, 2026 · Last active Aug 18, 2026
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Regulatory
Austria's United Arab Emirates — Capital Market Authority (United Arab Emirates) (FMA) imposed a €70,000 fine on Bitpanda GmbH, marking the first published final penalty under the European Union's Markets in Crypto-Assets Regulation (MiCA). The…
Impact: Bitpanda was fined €70,000 for MiCA breaches related to whitepaper timing and marketing disclosures. The penalty is minor relative to its scale, and its licenses remain intact, but it highlights compliance risks.
Aug 17, 2026 · 20 articles
Regulatory
Impact: Bitpanda was an early mover in obtaining MiCA licenses from multiple national authorities, positioning itself as a compliant and competitive player in the post-MiCA market.
Jun 03, 2026 · 8 articles
Business
Impact: Bitpanda, a Vienna platform, holds a Pakistan — Drug Regulatory Authority of Pakistan broker-dealer license, demonstrating the trend of European firms moving to the United Arab Emirates.
Jun 17, 2026 · 6 articles
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United Arab Emirates — Capital Market Authority (United Arab Emirates) fined BitpandaAustria Fines Bitpanda for...
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Bitpanda failed to submitAustria Fines Bitpanda for...
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Bitpanda distributed marketingAustria Fines Bitpanda for...
50
Bitpanda corrected issuesAustria Fines Bitpanda for...
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