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Fines

Crypto News

Dubai’s VARA Fines Seven Crypto Firms for Licensing Violations

Key Takeaways The penalties imposed range between $13,600 and $27,200 per company. Marketing materials must now include prominent disclaimers, highlighting the risks associated with virtual asset...
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Crypto News

Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities

Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the required licenses and breaching marketing...
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Crypto News

South Korea Fines Worldcoin $829,000 for Privacy Violations

Key Takeaways Among the violations, PIPC highlighted that Worldcoin did not properly inform users of the purpose of collecting their biometric data As per PPIC,...
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