VARA

Crypto Desk Exchange Services L.L.C

Crypto Desk Exchange Services L.L.C received Cease-and-Desist Orders and Financial Penalties for unlicensed virtual asset activities and advertising.

Date

2025-01-02

Entity type

exchange

Action type

Multiple

Fine (as written)

—

Fine (normalised AED)

—

Personal fine

Regulations breached

Unlicensed activities; Advertising and Marketing virtual asset activities in Dubai

Scraped at

2026-07-04T20:09:48.627263+00:00