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3AC founders fined by Dubai regulator over OPNX exchange
Published: 2023-08-16
1. Fine imposed on 3AC founders by Dubai regulator over OPNX exchange: The main topic of this article is the fine imposed on the founders of 3AC,a blockchain investment firm,by the Dubai regulator. The fine is related to their involvement with the OPNX exchange. The founders have been penalized for violations of regulations related to the operation of the exchange. This shows the increasing scrutiny and regulation of cryptocurrency and blockchain-related activities in the UAE.
2. Violations leading to the fine: The specific violations leading to the fine imposed on the 3AC founders are not clearly mentioned in the article. However,it is stated that the founders failed to comply with certain regulations related to the operation of the OPNX exchange. This implies that there might have been issues such as lack of proper licensing,failure to follow anti-money laundering (AML) procedures,or non-compliance with other regulatory requirements.
3. Impact on the founders and the OPNX exchange: The fine imposed on the founders of 3AC might have significant implications for them and the OPNX exchange. It could result in reputational damage and loss of investor confidence in their operations. Moreover,the founders might face additional legal consequences beyond the financial penalty. The article,however,does not provide specific details on the magnitude of the fine or its potential impact on the operations of the exchange.
Reference: cointelegraph.com
The most traded coin
(Update every 1 hour)
| at | from | is ($US) | turnover ($) |
|---|---|---|---|
| 1 | ARS |
1,065.10 | 1,999,538,758.10 |
| 2 | BTC |
62,986.01 | 1,701,241,959.68 |
| 3 | ETH |
3,133.90 | 785,429,217.47 |
| 4 | SOL |
137.17 | 541,478,622.35 |
| 5 | PEPE |
<0.01 | 276,909,951.80 |
| 6 | WIF |
2.71 | 179,614,274.17 |
| 7 | COS |
0.02 | 146,690,472.74 |
| 8 | DOGE |
0.14 | 138,185,635.61 |
| 9 | XRP |
0.52 | 137,493,769.95 |
| 10 | NEAR |
6.92 | 129,150,526.93 |
| 11 | ENA |
0.83 | 128,662,356.17 |
| 12 | BONK |
<0.01 | 117,313,807.62 |
| 13 | BOME |
<0.01 | 97,222,905.33 |
| 14 | RUNE |
5.03 | 89,327,186.90 |
| 15 | LTC |
84.89 | 87,082,339.99 |
| 16 | GLM |
0.55 | 74,586,879.92 |
| 17 | WLD |
4.78 | 67,796,946.82 |
| 18 | AVAX |
34.09 | 63,835,920.02 |
| 19 | FLOKI |
<0.01 | 54,088,242.40 |
| 20 | TRX |
0.12 | 51,867,215.25 |
| 21 | HBAR |
0.11 | 48,838,758.77 |
| 22 | FIL |
5.76 | 45,511,739.92 |
| 23 | ADA |
0.46 | 44,043,809.56 |
| 24 | FTM |
0.68 | 43,034,884.54 |
| 25 | LINK |
14.14 | 42,505,204.95 |
| 26 | RNDR |
7.92 | 40,669,070.45 |
| 27 | SEI |
0.56 | 38,956,651.78 |
Coins with rapidly rising prices
(Update every 1 minute)
| at | from | is ($US) | more (%) |
|---|---|---|---|
| 1 | GLM |
0.55 | +40.66 |
| 2 |  CTSI |
0.23 | +15.56 |
| 3 |  LOOM |
0.10 | +13.38 |
| 4 |  POWR |
0.34 | +13.12 |
| 5 |  BNX |
0.99 | +9.90 |
| 6 |  ELF |
0.64 | +8.55 |
| 7 |  HIGH |
3.92 | +5.85 |
| 8 |  BLUR |
0.41 | +5.47 |
| 9 |  DYM |
3.65 | +5.01 |
| 10 |  GAL |
4.54 | +4.61 |
| 11 |  SSV |
46.41 | +4.25 |
| 12 |  ENS |
15.17 | +4.19 |
| 13 |  WING |
6.18 | +3.87 |
| 14 |  TROY |
<0.01 | +3.58 |
| 15 |  ORN |
1.65 | +3.34 |
| 16 |  AERGO |
0.14 | +3.33 |
| 17 |  LTO |
0.19 | +2.80 |
| 18 |  CVC |
0.17 | +2.35 |
| 19 |  ATM |
3.16 | +2.26 |
| 20 |  ARDR |
0.11 | +2.00 |
| 21 |  IMX |
2.11 | +1.95 |
| 22 |  IQ |
<0.01 | +1.91 |
| 23 |  AXL |
1.08 | +1.85 |
| 24 |  HIFI |
0.81 | +1.78 |
| 25 |  MAGIC |
0.81 | +1.77 |
| 26 |  ID |
0.75 | +1.57 |
| 27 |  AEVO |
1.47 | +1.24 |
| 28 |  RPL |
21.45 | +1.23 |
| 29 | TRX |
0.12 | +1.11 |
| 30 |  COMP |
55.88 | +0.98 |
The price of coins is falling rapidly.
(Update every 1 minute)
| at | from | is ($US) | reduce (%) |
|---|---|---|---|
| 1 |  TFUEL |
0.11 | -12.01 |
| 2 |  REI |
0.09 | -11.35 |
| 3 |  ATA |
0.19 | -10.96 |
| 4 | BOME |
<0.01 | -10.45 |
| 5 | COS |
0.02 | -10.36 |
| 6 | WIF |
2.71 | -9.65 |
| 7 | BONK |
<0.01 | -9.19 |
| 8 | PEPE |
<0.01 | -9.06 |
| 9 |  THETA |
2.24 | -8.92 |
| 10 | FLOKI |
<0.01 | -8.43 |
| 11 |  ACH |
0.03 | -8.22 |
| 12 |  LSK |
1.63 | -7.96 |
| 13 | FTM |
0.68 | -7.62 |
| 14 |  PUNDIX |
0.68 | -7.53 |
| 15 |  OMNI |
19.86 | -7.28 |
| 16 |  TNSR |
0.92 | -7.06 |
| 17 |  TAO |
415.60 | -7.03 |
| 18 |  ONG |
0.58 | -6.93 |
| 19 | RUNE |
5.03 | -6.85 |
| 20 |  QI |
0.02 | -6.54 |
| 21 |  NULS |
0.64 | -6.33 |
| 22 |  SFP |
0.78 | -6.26 |
| 23 | SEI |
0.56 | -6.26 |
| 24 |  STX |
2.52 | -6.13 |
| 25 | HBAR |
0.11 | -6.10 |
| 26 |  AMP |
<0.01 | -6.09 |
| 27 |  ERN |
4.46 | -6.06 |
| 28 |  SAGA |
3.51 | -5.94 |
| 29 | RNDR |
7.92 | -5.47 |
| 30 |  MBOX |
0.35 | -5.41 |
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