{"id":27992,"date":"2025-10-16T14:03:49","date_gmt":"2025-10-16T14:03:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=27992"},"modified":"2025-12-19T11:41:38","modified_gmt":"2025-12-19T11:41:38","slug":"%e8%bf%aa%e6%8b%9c%e7%9b%91%e7%ae%a1%e6%9c%ba%e6%9e%84%e7%bd%9a%e6%ac%be%e7%9a%8419%e5%ae%b6%e5%85%ac%e5%8f%b8","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/19-firms-fined-by-dubai-regulators\/","title":{"rendered":"\u8fea\u62dc\u76d1\u7ba1\u673a\u6784\u5bf9 19 \u5bb6\u865a\u62df\u8d44\u4ea7\u63d0\u4f9b\u5546\u5904\u4ee5\u6700\u9ad8 163,000 \u5362\u6bd4\u7f5a\u6b3e"},"content":{"rendered":"<p>\u8fea\u62dc\u76d1\u7ba1\u673a\u6784\u2014\u2014\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA) \u5bf9 19 \u5bb6\u516c\u53f8\u5904\u4ee5 10 \u4e07\u81f3 60 \u4e07\u8fea\u62c9\u59c6\uff08\u7ea6\u5408 172.8 \u4e07\u81f3 163,000 \u7f8e\u5143\uff09\u7684\u7f5a\u6b3e\u3002\u7ecf\u8c03\u67e5\uff0cVARA \u53d1\u73b0\u8fd9\u4e9b\u516c\u53f8\u672a\u6301\u6709\u6709\u6548\u7684 VARA \u8bb8\u53ef\u8bc1\uff0c\u4e14\u8fdd\u53cd\u4e86\u5e02\u573a\u8425\u9500\u89c4\u5b9a\u3002\u8fd9 19 \u5bb6\u516c\u53f8\u88ab\u7acb\u5373\u52d2\u4ee4\u505c\u6b62\u5728\u8fea\u62dc\u5883\u5185\u6216\u4ece\u8fea\u62dc\u63d0\u4f9b\u7684\u6240\u6709\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u3002\u6b64\u4e3e\u518d\u6b21\u5f70\u663e\u4e86\u8fea\u62dc\u81f4\u529b\u4e8e\u6210\u4e3a\u6295\u8d44\u8005\u548c\u5168\u7403\u4f01\u4e1a\u5b89\u5168\u91d1\u878d\u907f\u98ce\u6e2f\u7684\u76ee\u6807\u3002 <\/p>\n\n\n\n<figure class=\"wp-block-image alignnone size-full wp-image-27997\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header.png\" alt=\"\u8fea\u62dc\u76d1\u7ba1\u673a\u6784\u5bf919\u5bb6\u516c\u53f8\u5904\u4ee5\u7f5a\u6b3e\" class=\"wp-image-27997\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/10\/header-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>VARA \u5728\u4e00\u4efd\u53d1\u5e03\u58f0\u660e\u4e2d\u5f3a\u8c03\uff0c\u8fd9\u4e9b\u4e3e\u63aa\u662f\u5176\u81f4\u529b\u4e8e\u4f7f\u865a\u62df\u8d44\u4ea7\u5e02\u573a\u66f4\u52a0\u900f\u660e\u548c\u6709\u5f39\u6027\u7684\u6301\u7eed\u52aa\u529b\u7684\u4e00\u90e8\u5206\u3002 <span data-preserver-spaces=\"true\">\u5728\u8fea\u62dc\uff0c\u6240\u6709\u52a0\u5bc6\u8d27\u5e01\u548c\u865a\u62df\u8d44\u4ea7\u63d0\u4f9b\u5546\u90fd\u5fc5\u987b\u4f9d\u6cd5\u83b7\u5f97VARA\u8bb8\u53ef\u8bc1\u3002\u4e3a\u4e86\u83b7\u5f97\u8bb8\u53ef\u8bc1\uff0c\u4f01\u4e1a\u5fc5\u987b\u7ecf\u8fc7\u4e24\u6b65\u5ba1\u6279\u6d41\u7a0b\uff0c\u4ee5\u6ee1\u8db3\u8fea\u62dc\u914b\u957f\u56fd\u4e25\u683c\u7684\u5408\u89c4\u6807\u51c6\u3002<\/span><\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6267\u6cd5\u5bf9\u4e8e\u7ef4\u62a4 <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=\"\">\u4fe1\u4efb\u4e0e\u7a33\u5b9a<\/a> \u5728\u8fea\u62dc\u7684\u865a\u62df\u8d44\u4ea7\u751f\u6001\u7cfb\u7edf\u4e2d\u3002<\/p>\n<\/blockquote>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u672a\u7ecf\u8bb8\u53ef\u7684\u6d3b\u52a8\u548c\u672a\u7ecf\u6388\u6743\u7684\u8425\u9500\u88ab\u89c6\u4e3a\u4e25\u91cd\u8fdd\u6cd5\u884c\u4e3a\uff0c\u4f1a\u589e\u52a0\u6d88\u8d39\u8005\u548c\u6295\u8d44\u8005\u7684\u5b89\u5168\u98ce\u9669\u3002<\/span> <span data-preserver-spaces=\"true\">\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA) \u76d1\u7ba1\u4e8b\u52a1\u548c\u6267\u6cd5\u90e8\u95e8\u6307\u51fa\uff1a\u201c\u6267\u6cd5\u5bf9\u4e8e\u7ef4\u62a4\u8fea\u62dc\u865a\u62df\u8d44\u4ea7\u751f\u6001\u7cfb\u7edf\u7684\u4fe1\u4efb\u548c\u7a33\u5b9a\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u4e9b\u884c\u52a8\u5f3a\u5316\u4e86 VARA \u7684\u804c\u8d23\uff1a\u786e\u4fdd\u53ea\u6709\u7b26\u5408\u6700\u9ad8\u5408\u89c4\u548c\u6cbb\u7406\u6807\u51c6\u7684\u516c\u53f8\u624d\u80fd\u83b7\u5f97\u8fd0\u8425\u8bb8\u53ef\u3002\u201d<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u8fea\u62dc\u76d1\u7ba1\u673a\u6784VARA\u52a0\u5f3a\u5bf9\u865a\u62df\u8d44\u4ea7\u7684\u76d1\u7ba1 <span data-preserver-spaces=\"true\">\u76d1\u7763 <\/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=\"\">\u74e6\u62c9<\/a> \u662f\u6839\u636e\u8fea\u62dc\u7b2c4\u53f7\u6cd5\u5f8b\u8bbe\u7acb\u7684\u76d1\u7ba1\u673a\u6784\uff0c\u8be5\u6cd5\u5f8b\u8d4b\u4e88\u5176\u5728\u8fea\u62dc\u76d1\u7ba1\u3001\u76d1\u7763\u548c\u76d1\u7ba1\u865a\u62df\u8d44\u4ea7\u7684\u6743\u529b\u3002\u6839\u636e\u8be5\u6cd5\u5f8b\uff0c\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40\uff08VARA\uff09\u5411\u865a\u62df\u8d44\u4ea7\u63d0\u4f9b\u5546\u9881\u53d1\u8bb8\u53ef\u8bc1\uff0c\u5141\u8bb8\u5176\u5728\u8fea\u62dc\u5408\u6cd5\u8fd0\u8425\u3002\u63d0\u4f9b\u865a\u62df\u8d44\u4ea7\u6216\u76f8\u5173\u670d\u52a1\u7684\u4f01\u4e1a\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\uff0c\u5305\u62ec\u63d0\u4ea4\u5b9a\u671f\u5ba1\u8ba1\u62a5\u544a\u5e76\u9075\u5b88 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1 (AML)<\/a> \u4ee5\u53ca\u53cd\u6050\u878d\u8d44\uff08CFT\uff09\u6846\u67b6\u3002 <\/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\">VARA \u5c06\u7ee7\u7eed\u91c7\u53d6\u79ef\u6781\u63aa\u65bd\uff0c\u7ef4\u62a4\u900f\u660e\u5ea6\u3001\u4fdd\u62a4\u6295\u8d44\u8005\u5e76\u7ef4\u62a4\u5e02\u573a\u8bda\u4fe1\u3002<\/span><\/p>\n<\/blockquote>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA) \u56e2\u961f\u6709\u6743\u6682\u505c\u6216\u64a4\u9500\u8bb8\u53ef\u8bc1\uff0c\u5e76\u5904\u4ee5\u7f5a\u6b3e\u3002\u6b64\u5916\uff0c\u8be5\u76d1\u7ba1\u673a\u6784\u8fd8\u8d1f\u8d23\u76d1\u63a7\u4ea4\u6613\u6d3b\u52a8\uff0c\u5e76\u5236\u5b9a\u6cd5\u89c4\u4ee5\u4fdd\u62a4\u865a\u62df\u8d44\u4ea7\u9886\u57df\u6d88\u8d39\u8005\u7684\u4e2a\u4eba\u6570\u636e\u3002<\/span> <span data-preserver-spaces=\"true\">\u5c31\u5728\u4e0a\u4e2a\u6708\uff0c <a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e6%97%b6%e4%ba%8b%e9%80%9a%e8%ae%af-8-%e6%9c%88%e7%89%88-%e6%98%af\/\" title=\"\">\u603b\u90e8\u4f4d\u4e8e\u8fea\u62dc\u7684\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8 Fuze<\/a> \u7531\u4e8e\u53cd\u6d17\u94b1\u63a7\u5236\u8584\u5f31\uff0c\u8be5\u516c\u53f8\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u3002\u963f\u8054\u914b\u5bf9\u52a0\u5bc6\u8d27\u5e01\u548c\u865a\u62df\u8d44\u4ea7\u884c\u4e1a\u7684\u76d1\u7ba1\u663e\u7136\u5bc4\u4e88\u539a\u671b\u3002 <\/span><\/p>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u9664\u4e86\u8fea\u62dc\u7684\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40 (VARA) \u4e4b\u5916\uff0c\u963f\u8054\u914b\u8fd8\u62e5\u6709\u5176\u4ed6\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\uff0c\u5171\u540c\u534f\u8c03\u548c\u4fdd\u62a4\u8be5\u56fd\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u3002\u5176\u4e2d\u4e00\u4e9b\u503c\u5f97\u5173\u6ce8\u7684\u673a\u6784\u5305\u62ec\uff1a\u8bc1\u5238\u548c\u5546\u54c1\u7ba1\u7406\u5c40 (SCA)\uff0c\u8d1f\u8d23\u76d1\u7ba1\u8fea\u62dc\u548c\u963f\u5e03\u624e\u6bd4\u91d1\u878d\u81ea\u7531\u533a\u4ee5\u5916\u7684\u963f\u8054\u914b\u5883\u5185\u6d3b\u52a8\uff1b\u4ee5\u53ca\u91d1\u878d\u670d\u52a1\u76d1\u7ba1\u5c40 (FSRA)\uff0c\u8d1f\u8d23\u76d1\u7ba1\u963f\u5e03\u624e\u6bd4\u5168\u7403\u5e02\u573a (ADGM) \u81ea\u7531\u533a\u5185\u7684\u865a\u62df\u8d44\u4ea7\u3002<\/span><\/p>\n\n\n\n<p>\u6709\u5173\u6b64\u6545\u4e8b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u5355\u51fb&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=\"\">\u8fd9\u91cc<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u8fea\u62dc19\u5bb6\u865a\u62df\u8d44\u4ea7\u516c\u53f8\u88ab\u6307\u63a7\u7f5a\u6b3e\uff0c\u603b\u989d\u8fbe1700\u4e07\u5362\u6bd4\u3002\u8fd9\u4e9b\u516c\u53f8\u56e0\u672a\u83b7\u5f97\u865a\u62df\u8d44\u4ea7\u76d1\u7ba1\u5c40\uff08VARA\uff09\u7684\u8bb8\u53ef\u8bc1\u8fd0\u8425\u5e76\u8fdd\u53cd\u8fea\u62dc\u7684\u8425\u9500\u89c4\u5219\u800c\u88ab\u7f5a\u6b3e\u3002<\/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 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Dubai regulator, the VARA, has fined nineteen virtual asset firms for unlicensed operations and marketing breaches. 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11:49:44","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":null,"ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2025-10-16 08:48:07","updated":"2025-12-19 11:49:44"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" 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\/zh\/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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