Новости о Regulatory Opnx [ Фото новости ] [ Свежие новости ] | |
OPNX to shut down on the back of greater regulatory scrutiny
OPNX announced its shutdown on 1 February due to several intrinsic and extrinsic factors Increasing regulatory scrutiny on crypto-exchanges may cast a shadow on the future of the crypto-market The post OPNX to shut down on the back of greater regulatory scrutiny appeared first on AMBCrypto. дальше »
2024-2-2 16:30 | |
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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […] дальше »
2023-8-22 21:19 | |
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Dubai crypto regulator fines OPNX $2.7 million for this offence
VARA also fined $54,000 to OPNX leaders for violating advertising laws. The individuals have paid the fines, unlike the exchange. It has come to light that Virtual Assets Regulatory AuthoritThe post Dubai crypto regulator fines OPNX $2. дальше »
2023-8-17 14:30 | |
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Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine
Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2. дальше »
2023-8-17 18:45 | |
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Dubai authorities sent written reprimand to OPNX Exchange founders
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »
2023-5-2 14:05 | |
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