VARA has issued a warning about the high risks of memecoins, stressing their volatility and potential for manipulation. The authority is enforcing strict regulations on their issuance and promotion, with fines for non-compliance, to protect investors.
Weatherly在快速发展的Web3加密货币领域，合规成为了至关重要的关键词。
JinseFinanceBybit has secured a provisional license from Dubai’s VARA, signaling progress toward full licensing and strengthening its position in the global crypto market. The company is also expanding in Hong Kong to tap into the growing Asia-Pacific market, reflecting its broader strategy to enhance its global presence.
WeatherlyDeribit, the world’s largest cryptocurrency options exchange, is set to establish its global headquarters in Dubai following the granting of a conditional virtual asset service provider license by the Virtual Asset Regulatory Authority (VARA). This move signifies a strategic shift in the company's operations, with plans to cater primarily to institutional investors. Additionally, Deribit has announced leadership changes and intends to pursue further expansion in the European market by seeking an EU brokerage license. Despite these developments, the operational status of the Dubai exchange is contingent upon meeting VARA's requirements, which could potentially lead to delays.
BerniceBG, unlicensed by VARA, potentially breached regulations by issuing and marketing ISLM tokens in Dubai without approval, requiring immediate cessation of activities and obtaining necessary VARA licenses.
AlexBored Gen DMCC (BG), the parent entity of Islamic Coin, had been under VARA's scrutiny regarding the legal issuance, marketing, and distribution of the token.
AlexKomainu, sebuah usaha kolaboratif di sektor penyimpanan mata uang kripto yang melibatkan Nomura, Ledger, dan CoinShares, telah berhasil memperoleh lisensi operasi dari Otoritas Regulator Aset Virtual (VARA) Dubai.
BrianMeskipun para pendiri dan CEO telah melunasi denda mereka, VARA melaporkan bahwa OPNX belum melakukan pembayaran yang diperlukan, yang berpotensi membuat regulator mengambil tindakan lebih lanjut terhadap platform tersebut.
SnakePeringatan pasar yang dikeluarkan oleh VARA menyatakan bahwa BitOasis sedang ditinjau karena gagal memenuhi ketentuan mandat yang diperlukan untuk aktivitas pasar yang diatur oleh VARA dalam jangka waktu 30-60 hari yang ditentukan. Awal tahun ini, BitOasis diberikan "lisensi operasional produk minimum yang layak" dari Dubai, tetapi regulator sekarang dapat membatalkan lisensi tersebut.
Coinlive Sistem pemantauan penyelidik DeFi, BlockSec, mendeteksi kerugian lebih dari $80 juta — mengutip akar penyebabnya sebagai kerentanan reentrancy yang khas.
Cointelegraph