← All enforcement actions
VARA
View original notice →
CryptoHome Payment Services Provider L.L.C
CryptoHome Payment Services Provider L.L.C received a cease-and-desist order and a financial penalty for unlicensed virtual asset activities in Dubai.
Date
2025-01-02
Entity type
payment firm
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed virtual asset activities; Advertising and marketing breaches
Scraped at
2026-07-04T20:09:54.692116+00:00