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VARA

EA WORLD LLC- FZ

EA WORLD LLC- FZ received cease-and-desist orders and financial penalties for engaging in and advertising unlicensed virtual asset activities in Dubai.
Date
2025-04-17
Entity type
VASP
Action type
Multiple
Fine (as written)
Fine (normalised AED)
Personal fine
No
Regulations breached
Engaging in unlicensed virtual asset activities; Advertising and marketing virtual assets
Scraped at
2026-07-04T20:08:47.912672+00:00
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