VARA

Mkan Coin DMCC

Mkan Coin DMCC received a Cease & Desist order and financial penalties for unlicensed virtual asset activities and misleading advertising in Dubai.

Date

2025-01-02

Entity type

VASP

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed virtual asset activities; Misleading advertising

Scraped at

2026-07-04T20:09:42.488401+00:00