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Crypto

Poloniex crypto exchange pays $7.5 million settlement to OFAC for dealing with customers in Syria, Sudan, Iran, Crimea

US based Poloniex, LLC, a Delaware company with its principal place of business in Boston, Massachusetts which previously operated an online...

May 2, 2023

UAE virtual asset regulator takes further action against OPNX tokenized exchange

The Dubai Virtual asset regulatory authority, has issued a formal letter of reprimand to OPNX the tokenized exchange for bankrupt...

May 1, 2023

BitOasis receives MVP Operational License from Dubai Virtual asset regulator

As per Dubai VARA website, BitOasis, the crypto broker exchange has moved one step forward in its licensing process. It...

April 27, 2023
The second biggest global crypto exchange Coinbase intends to set up regulated entity in UAE

The second biggest global crypto exchange Coinbase intends to set up regulated entity in UAE

According to a recent blog post published by CoinBase the second biggest global crypto currency exchange, the company revealed that is in talks with...

April 26, 2023

Saudi Arabian Investment fund main investor in OPNX tokenized crypto exchange

Saudi Arabian Tuwaiq Investment Fund part of Jadwa Investment Fund has invested a substantial amount in OPNX tokenized crypto exchange...

April 22, 2023

UAE sovereign wealth fund launches its digital asset entity as part of its Web3 strategy

Zero Two, an ADQ sovereign wealth fund  entity, has launched its digital assets business in Abu Dhabi UAE to offer...

April 21, 2023

Has OPNX tokenized exchange for bankrupt crypto companies’ raised large funds from Bahrain?

OPNX exchange, which was recently tagged by Dubai’s VARA (Virtual Asset Regulatory Authority) as not regulated in the UAE, has been rumored...

April 21, 2023

Bahrain regulated CoinMENA crypto broker exchange now serving Iraq

CoinMENA announced on LinkedIn that residents and citizens of Iraq can now use CoinMENA to trade crypto safely and easily....

April 18, 2023

Dubai Virtual asset regulator warns against dealing with virtual asset exchange OPNX

Dubai’s virtual asset regulator, VARA has issued an alert and warning with regards to virtual asset exchange OPNX (opnx.com) which...

April 18, 2023
In UAE's SCA first meeting of the year the topic was blockchain

UAE Securities and Commodities Authority and Dubai’s Virtual asset regulator race against the clock to regulate virtual asset entities

The virtual regulatory environment is heating up in Dubai and across the UAE as both UAE’s Securities and Commodities Authority...

April 18, 2023
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