fines
- MENA News
VARA Cracks Down on Seven Unlicensed Firms to Safeguard Dubai’s Virtual Asset Ecosystem
The Virtual Assets Regulatory Authority (VARA) is continuing its enforcement actions to protect Dubai’s virtual asset ecosystem by targeting unlicensed…
Read More » - Policies & Regulations
EU’s AI Act Gets Final Green Light, Sets New Standards in Ethical Governance
The European Parliament has given its final approval to the comprehensive rules designed to govern the use of artificial intelligence…
Read More » - Crypto Exchanges
Binance’s New CEO Teng Faces Uphill Struggle in Post-Zhao Era
Binance’s new CEO, Richard Teng, is confronted with formidable hurdles as he endeavors to transform the world’s largest cryptocurrency exchange.…
Read More » - MENA News
VARA’s Market Notice: Fines Issued as Deadline for Virtual Asset Service Provider Licensing Lapses
This notice from Dubai’s Virtual Assets Regulatory Authority (VARA) is intended to alert all stakeholders and consumers that the deadline…
Read More » - Crypto Exchanges
Coinbase Faces State Scrutiny: Deserved Penalties or SEC-Inspired Trend?
The New Jersey Bureau of Securities has issued a concise order to Coinbase, the digital currency exchange, seeking a penalty…
Read More » - Crypto Exchanges
Binance Works with Regulators to Settle Investigations, Faces Potential Fines and Penalties
As per a recent report from the Wall Street Journal, Binance, the world’s biggest digital asset exchange, is gearing up…
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