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
crypto companies to have streamlined regulatory process in UAE
Nucleus AI (https://besocial.ai), offering advanced artificial intelligence solutions, has partnered with the Dubai Blockchain Center (https://blockchaincenter.ae) to revolutionize how blockchain and crypto companies establish operations...
Details
GCEX crypto broker in UK reports lower revenues in 2023
GC Exchange GCEX a licensed crypto broker in Dubai UAE announced that its GCEX's UK entity a crypto broker has submitted its accounts for y/e...
Details
MENA crypto broker CoinMENA enhances liquidity for its platform
CoinMENA B.S.C., a leading crypto asset platform licensed by the Central Bank of Bahrain and sister company CoinMENA FZE, licensed by the Dubai Virtual Asset...
Details
