← All enforcement actions
VARA

MORPHEUS SOFTWARE TECHNOLOGY FZE (FUZE)

Morpheus Software Technology FZE (FUZE) received cease-and-desist orders and financial penalties for AML failures, unlicensed virtual asset activities, and failure to disclose information.
Date
2025-08-18
Entity type
VASP
Action type
Multiple
Fine (as written)
Fine (normalised AED)
Personal fine
No
Regulations breached
AML programme controls failures, unlicensed virtual asset activities, failure to disclose material information
Scraped at
2026-07-04T20:08:20.867686+00:00
View original notice →