新西兰高等法院裁定 ， Wei （ Walker ） Zhong 和 Lei （ Regina ） Ding 被禁止担任《 2013 年金融市场行为》 （ FMC Act ） 所定义的实体的董事 ， 发起人或经理九年.

钟先生曾任大洋洲自然有限公司执行主席兼首席执行官 ； 丁女士曾任大洋洲自然有限公司高级经理兼市场总监.

这对夫妇在 2023 年 4 月被发现违反了 FMC 法案下的市场操纵和披露规定.他们因违反市场操纵规定而受到迄今为止最高的处罚.钟先生被罚款 1 美元.300 万 ， 丁女士被勒令支付 760 美元 ，000.

作为诉讼的一部分 ， 金融市场管理局寻求对钟先生和丁女士的禁令和费用.

罗宾逊法官判给 FMA 费用约 468, 000 美元.

Maria Nikolova

Maria has been engaged in journalism for more than 17 years, providing Forex industry coverage for the past 10 years. Before joining FNG she was Managing Editor at FinanceFeeds. Prior to that, she worked at LeapRate. Maria has a Philosophy degree from the St. Kliment Ochridski university in Sofia. She has specialized in Cognitive Science in Vienna. Her interests include psychology, AI, and linguistics.

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