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Genesis Global Trading might be in trouble

MCI (P) 003/02/2023 issn 0219 – 6875 KDN PPS 1867/10/2015(025605) THE BEST FIRMS FOR DEAL WORK IN THE REGION LEADING TMT LAWYERS THAILAND SEES REBOUND GC

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The Chinese territory has issued its first licenses for retail crypto trading amid push to cash in on virtual assets.

VARA became aware in February that OPNX was soliciting customers for its platform and collecting personal data

The Virtual Assets Regulatory Authority (VARA) fined OPNX 10,000,000 UAE dirhams ($2.7 million) and its executives 200,000 UAE dirhams (around $54,000) each for violations.

VARA said it had issued the company a fine of Dh10 million in May that remains unpaid