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VARA
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Shenzhou Crypto DMCC and Shenzhou Crypto DMCC REP. OFFICE
Shenzhou Crypto DMCC and Shenzhou Crypto DMCC REP. OFFICE received Cease-and-Desist Orders and Financial Penalties for unlicensed virtual asset activities.
Date
2025-02-03
Entity type
VASP
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed virtual asset activities; Advertising and marketing virtual assets
Scraped at
2026-07-04T20:09:27.376672+00:00