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VARA
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Unnamed entity
VARA penalised 19 unlicensed Virtual Asset firms with fines and cease-and-desist orders for operating without a license and breaching marketing regulations.
Date
2025-10-07
Entity type
VASP
Action type
Multiple
Fine (as written)
—
Fine (normalised AED)
—
Personal fine
No
Regulations breached
Unlicensed Virtual Asset activities and breaches of VARA’s Marketing Regulations.
Scraped at
2026-07-04T07:49:09.360102+00:00