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Academy/VARA Compliance Series/Chapter 6
Chapter 6 · AML/CFT & Market Conduct Compliance

Market Integrity & Preventing Abuse

Episode 06.2 · VARA Compliance Series

About this episode

How does VARA define market manipulation in virtual assets?

Market manipulation covers wash trading, spoofing, pump-and-dump schemes, and misleading information used to move token prices. Platforms must run automated surveillance to catch this in real time — violations carry multi-million dirham fines and potential license revocation.

Episode 06.2 — Chapter 6: AML/CFT & Market Conduct Compliance | VARA Compliance Series.

Follow @arakan-forensic for the next episode as this series continues, chapter by chapter.

Educational Media. Not Legal Advice.

#VARA #Dubai #CryptoRegulation #VirtualAssets #UAECompliance #Web3Dubai

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