VARA

LBK Blockchain FZCO

LBK Blockchain FZCO received a Cease-and-Desist Order and financial penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.

Date

2025-05-15

Entity type

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed virtual asset activities and advertising

Scraped at

2026-07-04T20:08:31.248698+00:00

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