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杜拜虛擬資產監管局(VARA)已對七家無證加密貨幣實體採取行動,指控其無證經營和違反行銷法規。
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without licenses and violating marketing regulations.
杜拜虛擬資產監管局(VARA)已對七家無證加密貨幣實體採取行動,指控其無證經營和違反行銷法規。
VARA has issued cease-and-desist orders and imposed fines on these entities. The regulator warned the public of the risks associated with dealing with unlicensed crypto businesses, emphasizing the potential for financial and reputational harm.
VARA 已向這些實體發出停止令並處以罰款。監管機構警告公眾與未經許可的加密貨幣業務打交道相關的風險,強調可能造成財務和聲譽損害。
Protecting Crypto Investors
保護加密貨幣投資者
The Dubai Virtual Assets Regulatory Authority (VARA) has issued cease-and-desist orders against seven entities accused of operating without licenses and violating marketing regulations. In a warning issued on Oct. 9, VARA advised the public to avoid dealing with the unnamed and unlicensed virtual asset businesses.
杜拜虛擬資產監管局(VARA)已對七家被指控無證經營和違反行銷法規的實體發出停止令。在 10 月 9 日發布的警告中,VARA 建議公眾避免與未具名和無牌的虛擬資產業務進行交易。
VARA argued that dealing with such entities could expose users and institutions to financial and reputational risks, as well as potential legal consequences. The regulator added that it would continue to prioritize protecting consumers and investors.
VARA 認為,與此類實體打交道可能會讓使用者和機構面臨財務和聲譽風險,以及潛在的法律後果。監管機構補充說,將繼續優先考慮保護消費者和投資者。
Commenting on VARA’s latest enforcement action against unlicensed operators, the regulator’s Regulatory Affairs and Enforcement team said:
在評論 VARA 針對無證經營者的最新執法行動時,監管機構的監管事務和執法團隊表示:
“Our priority is to ensure that Dubai’s virtual assets ecosystem remains secure for consumers and investors while being a progressive environment for compliant entities. Market enforcement actions send a reinforcing message: VARA will not tolerate any attempts to operate without appropriate licenses, nor will we allow unauthorized marketing of virtual asset activities.”
「我們的首要任務是確保杜拜的虛擬資產生態系統對消費者和投資者保持安全,同時為合規實體提供一個進步的環境。市場執法行動發出了一個強化信息:VARA 不會容忍任何未經適當許可的運營嘗試,我們也不會允許未經授權的虛擬資產活動營銷。
VARA added that its marketing regulations further emphasize Dubai’s commitment to ensuring transparency and always protecting stakeholder interests.
VARA 補充說,其行銷法規進一步強調了杜拜對確保透明度和始終保護利害關係人利益的承諾。
According to the regulator, the targeted entities have been fined amounts ranging from just over $13,600 to more than $27,000 each. VARA clarified that the severity of the penalties imposed was dependent on the nature and extent of the violations.
據監管機構稱,目標實體已被處以 13,600 多美元至 27,000 多美元不等的罰款。 VARA 澄清,處罰的嚴重程度取決於違規行為的性質和程度。
Meanwhile, the statement also revealed that VARA is conducting further investigations in conjunction with local authorities.
同時,聲明也透露,VARA正在會同地方當局進行進一步調查。
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