{"id":27992,"date":"2025-10-16T14:03:49","date_gmt":"2025-10-16T14:03:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=27992"},"modified":"2026-05-18T09:40:08","modified_gmt":"2026-05-18T09:40:08","slug":"19-%d8%b4%d8%b1%d9%83%d8%a9-%d8%ba%d8%b1%d9%85%d8%aa%d9%87%d8%a7-%d8%a7%d9%84%d8%ac%d9%87%d8%a7%d8%aa-%d8%a7%d9%84%d8%b1%d9%82%d8%a7%d8%a8%d9%8a%d8%a9-%d9%81%d9%8a-%d8%af%d8%a8%d9%8a-2","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/19-firms-fined-by-dubai-regulators\/","title":{"rendered":"\u0641\u0631\u0636\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u062f\u0628\u064a \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u0635\u0644 \u0625\u0644\u0649 163,000 \u062f\u0648\u0644\u0627\u0631 \u0639\u0644\u0649 19 \u0645\u0646 \u0645\u0642\u062f\u0645\u064a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629"},"content":{"rendered":"<p>\u0641\u0631\u0636\u062a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VARA)\u060c \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0641\u064a \u062f\u0628\u064a\u060c \u063a\u0631\u0627\u0645\u0627\u062a \u0639\u0644\u0649 \u062a\u0633\u0639 \u0639\u0634\u0631\u0629 \u0634\u0631\u0643\u0629 \u062a\u0631\u0627\u0648\u062d\u062a \u0642\u064a\u0645\u062a\u0647\u0627 \u0628\u064a\u0646 100,000 \u0648600,000 \u062f\u0631\u0647\u0645 \u0625\u0645\u0627\u0631\u0627\u062a\u064a (\u0645\u0627 \u064a\u0639\u0627\u062f\u0644 \u062d\u0648\u0627\u0644\u064a 28,000 \u0648163,000 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a). \u0648\u0628\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a\u060c \u0648\u062c\u062f\u062a \u0627\u0644\u0647\u064a\u0626\u0629 \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0639\u0645\u0644 \u062f\u0648\u0646 \u062a\u0631\u062e\u064a\u0635 \u0633\u0627\u0631\u064a \u0627\u0644\u0645\u0641\u0639\u0648\u0644\u060c \u0648\u0623\u0646\u0647\u0627 \u0627\u0646\u062a\u0647\u0643\u062a \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0633\u0648\u064a\u0642. \u0648\u0623\u064f\u0645\u0631\u062a \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0633\u0639 \u0639\u0634\u0631\u0629 \u0641\u0648\u0631\u064b\u0627 \u0628\u0648\u0642\u0641 \u062c\u0645\u064a\u0639 \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u064a \u062f\u0628\u064a \u0623\u0648 \u0627\u0646\u0637\u0644\u0627\u0642\u064b\u0627 \u0645\u0646\u0647\u0627. \u0648\u0642\u062f \u0623\u0643\u062f\u062a \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u0633\u0639\u064a \u062f\u0628\u064a \u0625\u0644\u0649 \u062a\u0631\u0633\u064a\u062e \u0645\u0643\u0627\u0646\u062a\u0647\u0627 \u0643\u0645\u0644\u0627\u0630 \u0645\u0627\u0644\u064a \u0622\u0645\u0646 \u0644\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. <\/p>\n\n\n\n<figure class=\"wp-block-image alignnone size-full wp-image-27997\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure.png\" alt=\"\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0641\u064a \u062f\u0628\u064a \u062a\u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0639\u0644\u0649 19 \u0634\u0631\u0643\u0629\" class=\"wp-image-27997\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/dubai-fines-19-companies-for-aml-failure-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u0648\u0641\u064a \u0628\u064a\u0627\u0646 \u0635\u062d\u0641\u064a\u060c \u0623\u0643\u062f\u062a VARA \u0623\u0646 \u0647\u0630\u0647 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0647\u064a \u062c\u0632\u0621 \u0645\u0646 \u062a\u062d\u0631\u0643\u0647\u0627 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0646\u062d\u0648 \u062c\u0639\u0644 \u0633\u0648\u0642 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0623\u0643\u062b\u0631 \u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u0645\u0631\u0648\u0646\u0629. <span data-preserver-spaces=\"true\">\u0641\u064a \u062f\u0628\u064a\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0645\u0632\u0648\u062f\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u062a\u0631\u062e\u064a\u0635 VARA \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646. \u0648\u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u062a\u0631\u062e\u064a\u0635\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0636\u0648\u0639 \u0644\u0639\u0645\u0644\u064a\u0629 \u0645\u0648\u0627\u0641\u0642\u0629 \u0645\u0646 \u062e\u0637\u0648\u062a\u064a\u0646 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0641\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0629.<\/span><\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0625\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 <a href=\"https:\/\/www.vara.ae\/en\/regulations\/regulatory-notices\/vara-steps-up-enforcement-to-safeguard-dubai-s-virtual-asset-market-19-unlicensed-firms-penalised-and-public-warning-issued\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062b\u0642\u0629 \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631<\/a> \u0641\u064a \u0646\u0638\u0627\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u064a \u062f\u0628\u064a.<\/p>\n<\/blockquote>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u0648\u062a\u064f\u0639\u062a\u0628\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0631\u062e\u0635\u0629 \u0648\u0627\u0644\u062a\u0633\u0648\u064a\u0642 \u063a\u064a\u0631 \u0627\u0644\u0645\u0635\u0631\u062d \u0628\u0647 \u0645\u062e\u0627\u0644\u0641\u0627\u062a \u062e\u0637\u064a\u0631\u0629 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0644\u0649 \u0623\u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646.<\/span> <span data-preserver-spaces=\"true\">\u064a\u0630\u0643\u0631 \u0642\u0633\u0645 \u0627\u0644\u0634\u0624\u0648\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0641\u064a \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VARA) \u0623\u0646 &quot;\u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u062b\u0642\u0629 \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0641\u064a \u0645\u0646\u0638\u0648\u0645\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u064a \u062f\u0628\u064a. \u0648\u062a\u0639\u0632\u0632 \u0647\u0630\u0647 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0647\u0645\u0629 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u0645\u062a\u0645\u062b\u0644\u0629 \u0641\u064a \u0636\u0645\u0627\u0646 \u0627\u0644\u0633\u0645\u0627\u062d \u0641\u0642\u0637 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0648\u0641\u064a \u0623\u0639\u0644\u0649 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0628\u0627\u0644\u0639\u0645\u0644&quot;.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u064a \u062f\u0628\u064a \u062a\u0639\u0632\u0632 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 <span data-preserver-spaces=\"true\">\u0627\u0644\u0631\u0642\u0627\u0628\u0629 <\/span><\/span><\/h2>\n\n\n\n<p><span data-preserver-spaces=\"true\"><a href=\"https:\/\/www.vara.ae\/en\/about-vara\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0641\u0627\u0631\u0627<\/a> \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0631\u0642\u0645 4 \u0641\u064a \u062f\u0628\u064a\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u0645\u0646\u062d\u0647\u0627 \u0635\u0644\u0627\u062d\u064a\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0648\u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u064a\u0647\u0627 \u0641\u064a \u0627\u0644\u062f\u0648\u0644\u0629. \u0648\u0628\u0645\u0648\u062c\u0628 \u0647\u0630\u0627 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u060c \u062a\u064f\u0635\u062f\u0631 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u062a\u0631\u0627\u062e\u064a\u0635 \u0644\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0639\u0645\u0644\u064a\u0627\u062a\u0647\u0645 \u062f\u0627\u062e\u0644 \u062f\u0628\u064a \u0628\u0634\u0643\u0644 \u0642\u0627\u0646\u0648\u0646\u064a. \u0648\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u0642\u062f\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0623\u0648 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0635\u0627\u0631\u0645\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u0642\u062f\u064a\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u062f\u0648\u0631\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\" title=\"\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/a> \u0648\u0623\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. <\/span><\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><span data-preserver-spaces=\"true\">\u0648\u0633\u062a\u0648\u0627\u0635\u0644 VARA \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u062a\u062f\u0627\u0628\u064a\u0631 \u0627\u0644\u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u0644\u062f\u0639\u0645 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0633\u0648\u0642.<\/span><\/p>\n<\/blockquote>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u064a\u062a\u0645\u062a\u0639 \u0641\u0631\u064a\u0642 VARA \u0628\u0635\u0644\u0627\u062d\u064a\u0629 \u062a\u0639\u0644\u064a\u0642 \u0623\u0648 \u0625\u0644\u063a\u0627\u0621 \u0627\u0644\u062a\u0631\u062e\u064a\u0635 \u0648\u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0631\u0627\u0642\u0628 \u0627\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u062a\u062f\u0627\u0648\u0644 \u0648\u062a\u0636\u0639 \u0644\u0648\u0627\u0626\u062d \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0644\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629.<\/span> <span data-preserver-spaces=\"true\">\u0641\u064a \u0627\u0644\u0634\u0647\u0631 \u0627\u0644\u0645\u0627\u0636\u064a \u0641\u0642\u0637\u060c <a href=\"https:\/\/www.complycube.com\/ar\/%d9%86%d8%b4%d8%b1%d8%a9-%d9%83%d8%b1%d9%8a%d8%a8%d8%aa%d9%88%d9%83%d9%88%d8%a8%d8%af-%d8%a7%d9%84%d8%a5%d8%ae%d8%a8%d8%a7%d8%b1%d9%8a%d8%a9-%d8%b7%d8%a8%d8%b9%d8%a9-%d8%a3%d8%ba%d8%b3%d8%b7%d8%b3-2\/\" title=\"\">\u0634\u0631\u0643\u0629 Fuze \u0644\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0645\u0642\u0631\u0647\u0627 \u062f\u0628\u064a<\/a> \u0648\u0627\u062c\u0647\u062a \u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0643\u0628\u064a\u0631\u0629 \u0628\u0633\u0628\u0628 \u0636\u0639\u0641 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0642\u062f \u0648\u0636\u0639\u062a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062a\u0648\u0642\u0639\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0628\u0648\u0636\u0648\u062d \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u062a\u0646\u0638\u064a\u0645 \u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629. <\/span><\/p>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u0625\u0644\u0649 \u062c\u0627\u0646\u0628 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u064a \u062f\u0628\u064a\u060c \u062a\u0636\u0645 \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0647\u064a\u0626\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0631\u0626\u064a\u0633\u064a\u0629 \u062a\u0639\u0645\u0644 \u0645\u0639\u064b\u0627 \u0644\u062a\u0646\u0633\u064a\u0642 \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f. \u0648\u0645\u0646 \u0623\u0628\u0631\u0632 \u0647\u0630\u0647 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0633\u0644\u0639 (SCA)\u060c \u0627\u0644\u062a\u064a \u062a\u064f\u0634\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0641\u064a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u062e\u0627\u0631\u062c \u0627\u0644\u0645\u0646\u0637\u0642\u062a\u064a\u0646 \u0627\u0644\u0645\u0627\u0644\u064a\u062a\u064a\u0646 \u0627\u0644\u062d\u0631\u062a\u064a\u0646 \u0641\u064a \u062f\u0628\u064a \u0648\u0623\u0628\u0648\u0638\u0628\u064a\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FSRA)\u060c \u0627\u0644\u062a\u064a \u062a\u064f\u0646\u0638\u0651\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u062d\u0631\u0629 \u0644\u0633\u0648\u0642 \u0623\u0628\u0648\u0638\u0628\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a (ADGM).<\/span><\/p>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0635\u0629\u060c \u0627\u0646\u0642\u0631 \u0647\u0646\u0627&nbsp;<a href=\"https:\/\/www.vara.ae\/en\/regulations\/regulatory-notices\/vara-steps-up-enforcement-to-safeguard-dubai-s-virtual-asset-market-19-unlicensed-firms-penalised-and-public-warning-issued\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u0646\u0627<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0648\u064f\u062c\u0650\u0651\u0647\u062a \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0628\u0642\u064a\u0645\u0629 163,000 \u0645\u0644\u064a\u0648\u0646 \u062a\u064a\u0631\u0627 \u062a\u064a\u0631\u0627 \u0628\u0627\u064a\u062a \u0625\u0644\u0649 \u062a\u0633\u0639 \u0639\u0634\u0631\u0629 \u0634\u0631\u0643\u0629 \u0623\u0635\u0648\u0644 \u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0641\u064a \u062f\u0628\u064a. \u0648\u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0645\u0632\u0627\u0648\u0644\u0629 \u0623\u0639\u0645\u0627\u0644\u0647\u0627 \u062f\u0648\u0646 \u062a\u0631\u062e\u064a\u0635 \u0645\u0646 \u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 (VARA) \u0648\u0645\u062e\u0627\u0644\u0641\u062a\u0647\u0627 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062a\u0633\u0648\u064a\u0642 \u0641\u064a \u062f\u0628\u064a.<\/p>","protected":false},"author":27,"featured_media":27996,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[62],"class_list":["post-27992","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto-regulations"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Dubai regulator, the VARA, has fined nineteen virtual asset firms 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09:40:58","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":null,"ai":{"faqs":[],"keyPoints":[],"schemas":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2025-10-16 08:48:07","updated":"2026-05-18 10:22:04"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/category\/news\/\" title=\"News\">News<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t19 Virtual Asset Providers Fined up to $163,000 by Dubai 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