Jeff Park, a senior executive at Bitwise, wrote that insider trading leading to losses is technically not illegal under US securities laws, because insider trading, as securities fraud, needs to meet the three components of liability, breach of contract and damages. Jeff Park explained that the Securities Exchange Commission's (SEC) definition of insider trading is primarily based on the Securities Exchange Act's...
According to the official website, Japan's Financial Services Agency said that according to Article 63-16 of the Japanese Securities Law, the Kanto Local Finance Bureau issued a business improvement order to cryptocurrency exchange DMM Bitcoin.
Securities Supervision Commission: According to the "Securities Law of the People's Republic of China", all business income of PwC during the period involved in the case was confiscated 27.74 million yuan, and a maximum fine of 297 million yuan was imposed, with a total fine of 325 million yuan.