Регулирующий орган Дубая оштрафовал TON DLT Foundation и 18 других поставщиков услуг виртуальных активов

cryptonews.ruОпубліковано о 2025-05-06Востаннє оновлено о 2025-10-07

Управление по регулированию виртуальных активов Дубая (VARA) оштрафовало 19 VASP за осуществление нелицензионной деятельности с виртуальными активами и за нарушения правил маркетинга VARA. Штрафы варьировались от 100 000 до 600 000 дирхамов ОАЭ (от 27 000 до 163 000 долларов США) в зависимости от серьезности нарушения.

Согласно заявлению VARA, отдел правоприменения продолжает активно выявлять и расследовать случаи нелицензированной деятельности и принимать соответствующие меры. VARA отмечает, что это служит публичным напоминанием потребителям, инвесторам и организациям, сотрудничающим с нелицензированными операторами, о значительных финансовых, юридических и репутационных рисках, связанных с таким сотрудничеством.

«Правоприменение — важнейший компонент поддержания доверия и стабильности в экосистеме виртуальных активов Дубая. Эти действия подтверждают полномочия VARA: только компаниям, отвечающим самым высоким стандартам соответствия и управления, разрешено вести деятельность», — написал отдел правоприменения VARA. Регулятор ОАЭ добавил: «Мы не потерпим нелицензированную деятельность и несанкционированный маркетинг. VARA продолжит принимать упреждающие меры для обеспечения прозрачности, защиты инвесторов и сохранения целостности рынка».

Всем компаниям, подвергшимся санкциям, было предписано немедленно прекратить свою деятельность и воздержаться от дальнейшего продвижения нелицензированных услуг в сфере виртуальных активов в Дубае или за его пределами.

VARA опубликовала список VASP, которые были оштрафованы, в том числе UAEC Digital Fintech FZCO, MORPHEUS SOFTWARE TECHNOLOGY FZE (FUZE), TON DLT Foundation, GLEEC DMCC, UEEX technology, Triple A Technologies, Hatom Labs, Hokk Finance и другие

В 2023 году дубайская VARA подтвердила, что крайний срок для сектора VA для получения регулирующей лицензии истек. В то время 18 поставщикам услуг виртуальных активов, имеющим коммерческую лицензию на материковой части Дубая при Департаменте экономики и туризма (DET), были выписаны штрафы за несоблюдение директив VARA и нормативных указаний.

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