3AC FOUNDERS FINED BY DUBAI REGULATOR OVER OPNX EXCHANGE

3AC founders fined by Dubai regulator over OPNX exchange. 3AC and CoinFLEX launch website, waitlist for crypto claims exchange. 3AC co-founder Su Zhu to be released by year-end after court grilling: Report. 3AC bankruptcy process faces challenges amid unknown whereabouts of founders. 3AC co-founder returns to Twitter, blames liquidators for baiting. 3AC co-founders OPNX exchange onboards FTX, Celsius bankruptcy claims. 3AC liquidators file motion to hold Kyle Davies in contempt. 3AC founder has chosen to ignore his duties by not responding to subpoena, say bankruptcy lawyers. co-founded by Kyle Davies and Su Zhu who established the now-defunct hedge fund Three Arrows Capital (3AC), Dubai's regulator said that it will determine further actions against OPNX as the 2.7 million fine remains unpaid., 593.26 -1.70%, Su Zhu and Mark Lamb was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May., The founders of the collapsed digital asset hedge fund Three Arrows Capital (3AC) Kyle Davies and Su Zhu are now facing a fine issued by Dubai s dedicated crypto regulator over a venture by Three Arrows Capital founders Kyle Davies and Su Zhu, a crypto exchange for claims founded by Three Arrows Capital (3AC) co-founders, 000 fine for violating marketing regulations in the emirate. The founders of the collapsed digital asset hedge fund Three Arrows Capital (3AC) Kyle Davies and Su Zhu are now facing a fine issued by Dubai s dedicated crypto regulator over the OPNX exchange., The founders of the collapsed digital asset hedge fund Three Arrows Capital (3AC) Kyle Davies and Su Zhu are now facing a fine issued by Dubai s dedicated crypto regulator over the OPNX exchange. On Aug. 16, 059.30 -0.40% ETH 2, Crypto bankruptcy claims exchange OPNX and its founders has been fined nearly 2.8 million by Dubai's Virtual Assets Regulatory Authority (VARA), Three Arrows Capital (3AC) founders Kyle Davies and Su Zhu have been slammed with a hefty fine by Dubai s Virtual Asset Regulatory Authority (VARA) over the operations of their new exchange, Financial regulators of Dubai fined the co-founders of the collapsed crypto hedge fund Three Arrows Capital over their newly launched digital asset exchange OPNX. According to Bloomberg, OPNX, 000 for OPNX as a firm. According to Su Zhu and Mark Lamb and CEO Leslie Lamb have been fined nearly 2.7 million by Dubai s Virtual Assets Regulatory Authority (VARA). While the executives have already settled their penalties, including Su Zhu and Kyle Davies, 158, Ap. All news; Bitcoin; Ethereum;, The founders of the collapsed digital asset hedge fund Three Arrows Capital (3AC) Kyle Davies and Su Zhu are now. Sunday, Dubai's financial regulator, which is still unpaid., the Virtual Assets Regulatory Authority (VARA) issued a fine of 10 million dirhams (2.7 million) in May, the Dubai Financial Services Authority (DFSA), its founders Kyle Davies, the Dubai Virtual Assets Regulatory Authority (VARA) published a notice of fines for the OPNX exchange. br 3AC Dubai, co-founded by Kyle, Dubai s crypto regulator imposed a 2.7 million penalty on OPNX, has apparently not paid the fine of AED10 million (2.7, Dubai s Virtual Assets Regulatory Authority (VARA) has slapped failed 3AC co-founders with a massive 2.7 million fine against their new crypto project OPNX. Crypto exchange OPNX, has levied a fine on two founders of 3AC for their involvement with the OPNX exchange. The fines amount to 440, Crypto bankruptcy claims exchange OPNX, has been fined by Dubai s top regulator for 2.7 million.The penalty imposed in May remains unpaid while the company s co-founders, and 80, 3AC founders fined by Dubai regulator for OPNX exchange br The founders of collapsed digital asset hedge fund Three Arrows Capital (3AC) Kyle Davies and Su Zhu are now facing a fine issued by Dubai's dedicated crypto regulator over the OPNX exchange. On August 16, the platform s fine remains unpaid., Dubai s Virtual Asset Regulatory Authority (VARA) published a notice of fines for the OPNX exchange. The regulator said that it has, were separately fined for failing to comply with marketing regulations., Dubai s Virtual Assets Regulatory Authority (VARA) has slapped failed 3AC co-founders with a massive 2.7 million fine against their new crypto project OPNX.Crypto exchange OPNX, 3AC founders fined by Dubai regulator over OPNX exchange, Peng Michael Geng and Zhang Coco Chen, 416, Dubai regulators are scrutinizing the co-founders of now-defunct crypto hedge fund Three Arrows Capital over their new unregulated digital asset exchange, OPNX., According to Cointelegraph, Dubai 39;s regulator fines 3AC founders over OPNX exchange. Penalties highlight the importance of regulatory compliance in the crypto space. It 39;s a reminder, 429, 000 fine for 3AC founders fined by Dubai regulator over OPNX exchange - XBT.Market Cap: 2, 000 fine for violating marketing regulations in the emirate., OPNX. BTC 103, 104.32, 000 for each founder, for alleged violations in promoting virtual assets. The Virtual Asset Regulatory Authority (VARA) imposed the fine on May 2 and remains unpaid to date., 000 fine for violating marketing regulations in the emirat, 3AC Founders' OPNX Fined 2.7M by Dubai Crypto Regulator The exchange co-founded by Kyle Davies, Financial regulators of Dubai have fined the co-founders of the collapsed crypto hedge fund Three Arrows Capital over their newly launched digital ass, OPNX CEO Leslie Lamb and executives Kyle Davies, a Wednesday notice shows., has been fined by Dubai s top regulator for 2.7 million. The penalty imposed in May remains unpaid while, Su Zhu and Mark Lamb were all issued a 58..