取引所dossier

CoinMENA

Middle East and North Africa digital-asset exchange platform offering local-currency funding, spot and limit orders, transfers, withdrawals, and over-the-counter trading.

CEXactive

別名: CoinMENA FZE, CoinMENA B.S.C. (c)

基本情報

期間

—–—

Origin

Bahrain

Confidence

high

Last verified

2026-08-05

URL履歴

Original domain

coinmena.com

URL status

live_verified

アーカイブを見る Original URL

Timeline

VARA fined CoinMENA over AML control failures

2026-06-22regulatory_actionhigh

Dubai's Virtual Assets Regulatory Authority announced a financial penalty against CoinMENA FZE after identifying administrative and internal-control failures in its anti-money-laundering programme and stated that CoinMENA had begun a coordinated remediation plan.

Evidence

CoinMENA digital asset exchange platform

CoinMENAhighstatus

CoinMENA FZE public register entry

Virtual Assets Regulatory Authorityhighentity

VARA Notice of Fines – CoinMENA FZE

Virtual Assets Regulatory Authorityhighevent