Liminal now a fully regulated crypto custodian in UAE
Liminal Custody Solutions, a provider of digital assets and crypto custody as well as crypto wallet infrastructure solutions, has officially acquired the Financial Services Permission...
Details
UAE Match Systems retrieves $68 million worth of stolen bitcoin
UAE based Match Systems, a cyber security company specializing in AML (Anti Money Laundering) services, blockchain investigations, implementation of compliance procedures for cryptocurrency projects around...
Details
DWF Labs and Binance refute any claims of crypto market manipulation or cover up
DWF Labs, a proprietary high frequency trading firm with offices in UAE, China, Singapore, and Hongkong as well as Binance the biggest crypto exchange globally...
Details
As Binance blocks thousands of crypto transactions in UAE, it faces fines of $4.38 million in Canada
Binance is and has blocked tens of thousands of suspicious cryptocurrency transactions in the UAE with many brokers and exchanges using Binance because of its...
Details
UAE based AMINA Bank if ETH is a security there are significant risks to entire crypto community
UAE based AMINA Bank, previously know as SEBA crypto bank, regulated in Abu Dhabi ADGM, has published an interesting article on Ethereum, and ETH being...
Details
UAE regulator grants QCP capital approval to offer crypto derivative trading solutions
QCP, an institutional digital assets company, announced in a press release, that they have received In-Principle Approval from the Financial Services Regulatory Authority (FSRA) of...
Details
Chainalysis joins Emirates NBD’s digital asset lab
Chainalysis the blockchain data platform, has joined Emirates NBD, digital asset Lab. Chainalysis, the blockchain data platform, will join professional services firm PwC, digital asset...
Details
UAE and Bahrain regulated CoinMENA allows crypto users to send USDT on TON Blockchain
UAE and Bahrain regulated CoinMENA crypto broker has added Telegram’s The Open Network (TON) to its platform, allowing users to send USDT via the TON...
Details
Is Qatar warming up to crypto and its compliance?
In a recent development, Crystal Intelligence, a company which works and develops tools for blockchain and crypto investigation and AML (Anti Money Laundering) compliance, held...
Details
UAE regulated Hextrust crypto custodian granted new license for crypto brokerage from VARA
HexTrust, a digital asset custodian, under the UAE entity name of HT Market MENA, has been granted a VASP license from Dubai’s Virtual Asset Regulatory...
Details
