迪拜VARA合规新规：虚拟资产服务提供商如何应对挑战
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。
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17/12/2024 16:41
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Bybit's Provisional License from Dubai’s VARA Boosts Crypto Market Influence
Bybit 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's Dubai Gambit: Setting Up Global HQ After Securing Conditional VARA License
Deribit, 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.
BernicePandoshi (PAMBO) Emerges Strong with DeFi Wallet Launch and Successful Presale Phases
Pandoshi, a rising cryptocurrency, is gaining attention with its successful presale, securing over $500,000 in 48 hours, and the launch of its DeFi wallet. Positioned as a pioneer in decentralized finance, Pandoshi's commitment to innovation and decentralization is drawing considerable interest from the crypto community.
JoyPandoshi (PAMBO) Stage 3 Presale Sells Out, DeFi Wallet Launched
Pandoshi (PAMBO) secures its position in the cryptocurrency realm with a successful Stage 3 presale sell-out and the launch of its anticipated DeFi Wallet, showcasing its commitment to innovation. Positioned as a practical, user-oriented blockchain solution, Pandoshi emerges as an attractive investment option for those seeking a promising and accessible crypto venture.
JoyPandoshi's Public Sale Generates $750,000 in a Remarkable Two Weeks
In the dynamic world of cryptocurrency, a newcomer called Pandoshi is gaining recognition for its innovative approaches and impressive achievements in previous fundraising campaigns.
ZoeyDubai Regulator VARA Bans Islamic Coin Following Investigation into Terrorist Financing, Money Laundering
Bored 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.
AlexUsaha Penitipan Mata Uang Kripto Komainu Mendapatkan Lisensi Operasi dari VARA Dubai
Komainu, 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.
BrianVARA Dubai Mendenda OPNX $2,7 Juta untuk "Pelanggaran Pasar"
Meskipun 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.
SnakeRegulator Dubai VARA Mengambil Tindakan Terhadap BitOasis
Peringatan 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.
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