{"id":32280,"date":"2026-03-06T04:26:13","date_gmt":"2026-03-06T04:26:13","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=32280"},"modified":"2026-03-06T04:26:13","modified_gmt":"2026-03-06T04:26:13","slug":"dubai-regulator-warns-kucoin-over-unlicensed-crypto-services-2","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/pt\/dubai-regulator-warns-kucoin-over-unlicensed-crypto-services-2\/","title":{"rendered":"Alerta da VARA contra KuCoin: Dubai pro\u00edbe servi\u00e7os n\u00e3o licenciados"},"content":{"rendered":"<h2>Regulador de Dubai emite alerta p\u00fablico contra a exchange KuCoin<\/h2>\n<div><\/div>\n<div>O regulador de ativos virtuais de Dubai emitiu um <strong>alerta p\u00fablico<\/strong> sobre a exchange de criptomoedas KuCoin, informando que a plataforma pode ter prestado servi\u00e7os a residentes em Dubai sem obter a aprova\u00e7\u00e3o regulat\u00f3ria necess\u00e1ria.<\/div>\n<div><\/div>\n<div>O alerta destaca o <strong>crescente foco de Dubai na conformidade e licenciamento<\/strong> no setor de ativos digitais. As autoridades lembram os investidores de se envolver apenas com plataformas que atendem aos padr\u00f5es regulat\u00f3rios do emirado.<\/div>\n<div><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-32227\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23.webp\" alt=\"\" width=\"1600\" height=\"896\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23.webp 1600w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-300x168.webp 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-1024x573.webp 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-768x430.webp 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-1536x860.webp 1536w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-400x224.webp 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-800x448.webp 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-832x466.webp 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-23-1248x699.webp 1248w\" sizes=\"auto, (max-width: 1600px) 100vw, 1600px\" \/><\/div>\n<h2><a href=\"https:\/\/buvei.com\/blog\/rwa-tokenisation-in-the-uae-a-practical-guide-for-issuers-in-2026\/\">Dubai intensifica<\/a> a supervis\u00e3o de plataformas de criptomoedas<\/h2>\n<div><\/div>\n<div>O aviso foi divulgado pela <strong>Virtual Assets Regulatory Authority (VARA)<\/strong>, o \u00f3rg\u00e3o governamental respons\u00e1vel por supervisionar as atividades de ativos virtuais em Dubai.<\/div>\n<div><\/div>\n<div>De acordo com o regulador, a exchange pode ter oferecido servi\u00e7os de ativos virtuais a residentes de Dubai sem a autoriza\u00e7\u00e3o necess\u00e1ria. A VARA tamb\u00e9m sugeriu que a plataforma pode ter deturpado seu status regulat\u00f3rio na jurisdi\u00e7\u00e3o.<\/div>\n<div><\/div>\n<div>Dubai estabeleceu um dos ambientes regulat\u00f3rios mais estruturados para ativos digitais no Oriente M\u00e9dio. Empresas que desejam fornecer servi\u00e7os relacionados a criptomoedas no emirado devem obter aprova\u00e7\u00e3o e cumprir as regras locais de licenciamento antes de operar.<\/div>\n<div>\n<h2 data-start=\"1124\" data-end=\"1167\"><a href=\"https:\/\/buvei.com\/?s=blog\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-28870 aligncenter\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4.png\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4.png 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-300x90.png 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-768x230.png 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-400x120.png 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-800x240.png 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-832x249.png 832w\" alt=\"\" width=\"1024\" height=\"307\" \/><\/a><\/h2>\n<\/div>\n<h2>Entidades vinculadas \u00e0 KuCoin nomeadas no alerta<\/h2>\n<div><\/div>\n<div>Em sua declara\u00e7\u00e3o, a VARA identificou diversas empresas conectadas \u00e0s opera\u00e7\u00f5es globais da exchange. Entre elas:<\/div>\n<div><\/div>\n<ul>\n<li>Phoenixfin Pte Ltd<\/li>\n<li>MEK Global Limited<\/li>\n<li>Peken Global Limited<\/li>\n<li>KuCoin Exchange EU GmbH<\/li>\n<\/ul>\n<div><\/div>\n<div>O regulador informou que essas entidades est\u00e3o associadas \u00e0 plataforma que opera sob o dom\u00ednio <a href=\"https:\/\/kucoin.com\" target=\"_blank\" rel=\"noopener\">kucoin.com<\/a> e comercializa servi\u00e7os usando a marca KuCoin.<\/div>\n<div><\/div>\n<div>A VARA destacou que <strong>nenhuma dessas entidades possui licen\u00e7a<\/strong> atualmente para prestar servi\u00e7os de ativos virtuais em Dubai ou a partir do territ\u00f3rio.<\/div>\n<div><\/div>\n<h2>Ordem de cessa\u00e7\u00e3o e desist\u00eancia emitida<\/h2>\n<div><\/div>\n<div>Como parte da a\u00e7\u00e3o de fiscaliza\u00e7\u00e3o, a VARA instruiu a exchange a <strong>cessar e desistir<\/strong> de todas as atividades n\u00e3o licenciadas de ativos virtuais relacionadas a residentes de Dubai.<\/div>\n<div><\/div>\n<div>O regulador tamb\u00e9m afirmou que a empresa n\u00e3o est\u00e1 autorizada a promover, anunciar ou comercializar produtos ou servi\u00e7os de criptomoedas no emirado.<\/div>\n<div><\/div>\n<div>Quaisquer campanhas de marketing ou atividades promocionais vinculadas \u00e0 plataforma n\u00e3o foram aprovadas pela autoridade, o que significa que elas n\u00e3o podem atingir legalmente investidores residentes em Dubai.<\/div>\n<div><\/div>\n<h2>A\u00e7\u00f5es de fiscaliza\u00e7\u00e3o anteriores contra empresas n\u00e3o licenciadas<\/h2>\n<div><\/div>\n<div>Este alerta faz parte de uma <strong>campanha regulat\u00f3ria mais ampla<\/strong> contra servi\u00e7os n\u00e3o autorizados de criptomoedas em Dubai.<\/div>\n<div><\/div>\n<div>Em 2025, a VARA tomou medidas contra 19 empresas que ofereciam servi\u00e7os relacionados a criptomoedas sem autoriza\u00e7\u00e3o adequada. O regulador emitiu ordens de cessa\u00e7\u00e3o e aplicou multas financeiras que variaram de <strong>100.000 a 600.000 AED<\/strong>.<\/div>\n<div><\/div>\n<div>Essas a\u00e7\u00f5es demonstram o compromisso de Dubai em manter um ecossistema de ativos digitais transparente e conforme, protegendo os investidores de riscos potenciais.<\/div>\n<div><\/div>\n<h2><a href=\"https:\/\/buvei.com\/blog\/rwa-tokenisation-in-the-uae-what-issuers-must-know\/\">VARA alerta investidores<\/a> sobre plataformas n\u00e3o regulamentadas<\/h2>\n<div><\/div>\n<div>Juntamente com o aviso, a VARA pediu a residentes e investidores em Dubai que evitem lidar com provedores de criptomoedas n\u00e3o licenciados.<\/div>\n<div><\/div>\n<div>De acordo com a autoridade, interagir com empresas n\u00e3o regulamentadas no emirado pode expor os usu\u00e1rios a <strong>riscos financeiros e legais significativos<\/strong>. O regulador tamb\u00e9m enfatizou que o uso dessas plataformas pode levar a complica\u00e7\u00f5es caso haja viola\u00e7\u00e3o de leis regulat\u00f3rias ou criminais locais.<\/div>\n<div><\/div>\n<div>Os investidores foram incentivados a verificar se uma plataforma de criptomoedas est\u00e1 autorizada antes de usar seus servi\u00e7os.<\/div>\n<div>\n<h2 data-start=\"3912\" data-end=\"3965\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-32228\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24.webp\" alt=\"\" width=\"1600\" height=\"896\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24.webp 1600w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-300x168.webp 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-1024x573.webp 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-768x430.webp 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-1536x860.webp 1536w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-400x224.webp 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-800x448.webp 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-832x466.webp 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/03\/\u672a\u547d\u540d\u7684\u8bbe\u8ba1-24-1248x699.webp 1248w\" sizes=\"auto, (max-width: 1600px) 100vw, 1600px\" \/><\/h2>\n<\/div>\n<h2>Dubai continua a fortalecer seu quadro regulat\u00f3rio de criptomoedas<\/h2>\n<div><\/div>\n<div>Dubai se posiciona como um centro global de ativos digitais, atraindo grandes empresas de blockchain e criptomoedas. No entanto, os reguladores deixaram claro que a inova\u00e7\u00e3o deve operar dentro de um <strong>quadro legal definido<\/strong>.<\/div>\n<div><\/div>\n<div>Ao aplicar requisitos de licenciamento e emitir alertas p\u00fablicos contra servi\u00e7os n\u00e3o autorizados, a VARA visa garantir que o ecossistema de criptomoedas em crescimento da cidade permane\u00e7a seguro e conforme.<\/div>\n<div><\/div>\n<div>Para usu\u00e1rios e investidores, a mensagem \u00e9 clara: use apenas plataformas oficialmente licenciadas para operar em Dubai.<\/div>\n<div><\/div>\n<h2 data-start=\"1124\" data-end=\"1167\"><a href=\"https:\/\/buvei.com\/?s=blog\"><img loading=\"lazy\" decoding=\"async\" class=\"size-full wp-image-28870 aligncenter\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4.png\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4.png 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-300x90.png 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-768x230.png 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-400x120.png 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-800x240.png 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2026\/01\/buvei-4-832x249.png 832w\" alt=\"\" width=\"1024\" height=\"307\" \/><\/a><\/h2>\n","protected":false},"excerpt":{"rendered":"Regulador de Dubai emite alerta p\u00fablico contra a exchange KuCoin O regulador de ativos virtuais de Dubai emitiu&hellip;","protected":false},"author":7,"featured_media":32227,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"","csco_page_load_nextpost":""},"categories":[27],"tags":[9029,2107,4095,625],"class_list":{"0":"post-32280","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-payment-basics-pt","8":"tag-buvei-virtual-cards-pt","9":"tag-payment-security-pt","10":"tag-secure-payments-pt","11":"tag-virtual-cards-pt","12":"cs-entry"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/32280","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/comments?post=32280"}],"version-history":[{"count":0,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/32280\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media\/32227"}],"wp:attachment":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media?parent=32280"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/categories?post=32280"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/tags?post=32280"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}