← All enforcement actions
VARA

Mastercoin DMCC

Mastercoin DMCC was issued a Cease & Desist order and financial penalties for unlicensed virtual asset activities and advertising in Dubai.
Date
2025-03-13
Entity type
VASP
Action type
Multiple
Fine (as written)
Fine (normalised AED)
Personal fine
No
Regulations breached
Unlicensed activities and advertising of virtual asset activities in Dubai
Scraped at
2026-07-04T20:08:51.473107+00:00
View original notice →