The letter was sent on April 18 to OPNX’s Kyle Davies and Su Zhu, who are also the founders of 3AC, after two cease-and-desist orders for marketing the exchange to residents of Dubai and the United Arab Emirates were issued by the regulator in February and March.
Home > Exchanges > 3AC Founders’ OPNX Bankruptcy Claims Exchange Formally Reprimanded by Dubai Crypto Regulator VARA