{"id":22835,"date":"2025-10-08T19:00:24","date_gmt":"2025-10-08T19:00:24","guid":{"rendered":"https:\/\/www.criptofacil.com\/es\/?p=22835"},"modified":"2025-10-08T17:40:58","modified_gmt":"2025-10-08T17:40:58","slug":"el-regulador-de-dubai-multara-a-19-operadores-cripto-sin-licencia","status":"publish","type":"post","link":"https:\/\/www.criptofacil.com\/es\/el-regulador-de-dubai-multara-a-19-operadores-cripto-sin-licencia\/","title":{"rendered":"El regulador de Dubai multar\u00e1 a 19 operadores cripto sin licencia"},"content":{"rendered":"<p>La Autoridad Reguladora de criptomonedas de Dubai (VARA) multar\u00e1 a 19 empresas de servicios criptogr\u00e1ficos por operar sin licencia. VARA afirm\u00f3 que las sanciones formaban parte de su esfuerzo continuo por salvaguardar el r\u00e1pido crecimiento del ecosistema de activos digitales del emirato y limitar los riesgos de las actividades de criptomonedas sin autorizaci\u00f3n pertinente.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/bitcoin-hoy-08-10-2025-btc-se-recupera-mientras-los-traders-esperan-el-discurso-de-powell\/\">Bitcoin Hoy 08\/10\/2025: BTC se recupera mientras los traders esperan el discurso de Powell<\/a><\/li>\n<\/ul>\n<h2>El regulador de Dub\u00e1i aplica la ley<\/h2>\n<p>\u00abLa aplicaci\u00f3n de la ley es un componente fundamental para mantener la confianza y la estabilidad en el ecosistema de activos virtuales de Dub\u00e1i\u00bb, afirm\u00f3 la Divisi\u00f3n de Aplicaci\u00f3n de la Ley de la VARA.<\/p>\n<blockquote><p>\u00abEstas medidas refuerzan el mandato de la VARA: garantizar que solo las empresas que cumplan con los m\u00e1s altos est\u00e1ndares de cumplimiento y gobernanza puedan operar\u00bb, remarc\u00f3.<\/p><\/blockquote>\n<p>Dichas medidas de aplicaci\u00f3n se produjeron tras una serie de investigaciones sobre operaciones no autorizadas. Seg\u00fan el regulador, las empresas tuvieron una sanci\u00f3n por ofrecer servicios relacionados con criptomonedas sin autorizaci\u00f3n y por infringir las normas de comercializaci\u00f3n de la VARA.<\/p>\n<p>Las multas valuaron entre 100.000 y 600.000 dirhams (entre 27.000 y 163.000 d\u00f3lares), dependiendo de la gravedad y el alcance de cada infracci\u00f3n.<\/p>\n<blockquote><p>\u00abNo se tolerar\u00e1n las actividades sin licencia ni el marketing no autorizado\u00bb, afirm\u00f3 la Divisi\u00f3n de Ejecuci\u00f3n de la VARA. \u00abLa VARA seguir\u00e1 tomando medidas proactivas para mantener la transparencia, proteger a los inversores y preservar la integridad del mercado\u00bb.<\/p><\/blockquote>\n<h2>Un mercado regulado y transparente<\/h2>\n<p>Aunque los Emiratos \u00c1rabes Unidos son conocidos\u00a0por ser una jurisdicci\u00f3n favorable a las criptomonedas, el regulador de criptomonedas de Dub\u00e1i record\u00f3 al p\u00fablico que se compromete a mantener el mercado regulado y transparente a trav\u00e9s de su marco de concesi\u00f3n de licencias, cuyo objetivo es \u00abequilibrar la innovaci\u00f3n con s\u00f3lidas salvaguardias para todas las partes interesadas\u00bb.<\/p>\n<p>A ra\u00edz de esto, la normativa del a\u00f1o 2024 endureci\u00f3 la comercializaci\u00f3n de los criptoactivos dentro de Dub\u00e1i exigiendo que se incluyeran avisos legales en los materiales promocionales. El regulador tambi\u00e9n exigi\u00f3 una autorizaci\u00f3n previa antes de promocionar productos y servicios a los ciudadanos y residentes.<\/p>\n<ul>\n<li>Lee tambi\u00e9n:\u00a0<a href=\"https:\/\/www.criptofacil.com\/es\/tether-busca-asientos-en-el-consejo-de-la-juventus-e-invierte-en-capital-del-club\/\">Tether busca asientos en el consejo de la Juventus e invierte en capital del club<\/a><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Autoridad Reguladora de criptomonedas de Dubai (VARA) multar\u00e1 a 19 empresas de servicios criptogr\u00e1ficos por operar sin licencia. VARA afirm\u00f3 que las sanciones formaban parte de su esfuerzo continuo por salvaguardar el r\u00e1pido crecimiento del ecosistema de activos digitales del emirato y limitar los riesgos de las actividades de criptomonedas sin autorizaci\u00f3n pertinente. Lee [&hellip;]<\/p>\n","protected":false},"author":148,"featured_media":22982,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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