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迪拜虚拟资产监管局(VARA)已对七家无证加密货币实体采取行动,指控其无证经营和违反营销法规。
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against seven unlicensed crypto entities for operating without licenses and violating marketing regulations.
迪拜虚拟资产监管局(VARA)已对七家无证加密货币实体采取行动,指控其无证经营和违反营销法规。
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 已向这些实体发出停止令并处以罚款。监管机构警告公众与未经许可的加密货币业务打交道相关的风险,强调可能造成财务和声誉损害。
Protecting Crypto Investors
保护加密货币投资者
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.
迪拜虚拟资产监管局(VARA)已对七家被指控无证经营和违反营销法规的实体发出停止令。在 10 月 9 日发布的警告中,VARA 建议公众避免与未具名和无牌的虚拟资产业务进行交易。
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 认为,与此类实体打交道可能会让用户和机构面临财务和声誉风险,以及潜在的法律后果。监管机构补充说,将继续优先考虑保护消费者和投资者。
Commenting on VARA’s latest enforcement action against unlicensed operators, the regulator’s Regulatory Affairs and Enforcement team said:
在评论 VARA 针对无证经营者的最新执法行动时,监管机构的监管事务和执法团队表示:
“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.”
“我们的首要任务是确保迪拜的虚拟资产生态系统对消费者和投资者来说保持安全,同时为合规实体提供一个进步的环境。市场执法行动发出了一个强化信息:VARA 不会容忍任何未经适当许可的运营尝试,我们也不会允许未经授权的虚拟资产活动营销。”
VARA added that its marketing regulations further emphasize Dubai’s commitment to ensuring transparency and always protecting stakeholder interests.
VARA 补充说,其营销法规进一步强调了迪拜对确保透明度和始终保护利益相关者利益的承诺。
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.
据监管机构称,目标实体已被处以 13,600 多美元至 27,000 多美元不等的罚款。 VARA 澄清,处罚的严重程度取决于违规行为的性质和程度。
Meanwhile, the statement also revealed that VARA is conducting further investigations in conjunction with local authorities.
同时,声明还透露,VARA正在会同地方当局进行进一步调查。
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