Lebanese operated money exchanger sanctioned by OFAC for crypto transfers
In the last week of March 2024, The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against six entities based...
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A UAE based Social impact fund creates watchdog index for crypto and blockchain
UAE based Humanity International Investments (HII), social impact fund, has created a watchdog index for the crypto and blockchain ecosystem. The index will serve as...
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A new Crypto Custodian receives preliminary license in UAE
NorthStake a firm which offers safe, compliant and secure investment in Digital Assets for institutional investors as well as crypto staking and trading services has...
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Crypto.com now fully operational in UAE
Crypto.com is now fully operational in the UAE after receiving the final approval from Dubai’s virtual asset regulatory authority VARA. It is the first international...
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Valour offers access to digital asset ETPs in UAE
Valour, issuer of exchange trade products (ETP) simplifying the access to digital assets, and a subsidiary of DeFi Technologies Inc, a financial technology company that...
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India’s largest crypto exchange CoinDCX eyes international expansion starting with MENA
In a recent CoinDCX blog post, where the founders Sumit Gupta and Neeraj Khandelwal addressed their users, investors and partners, the crypto exchange noted that...
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A New crypto asset broker receives license in Bahrain
Homegrown Bahrain based ARP Digital has received a Category 3 crypto asset service provider licensed by the Central Bank of Bahrain. A category 3 license...
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Bitget crypto exchange users can now buy crypto using UAE dirham
Bitget, crypto exchange and Web3 company, has partnered with OnRamp, the leading crypto payment solution provider to allow users the ability to buy crypto using...
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VARA grants First crypto derivative exchange license to Deribit
Deribit FZE, the UAE based entity of Deribit group, a crypto derivative options platform, has announced that it has received a conditional Virtual Asset Service...
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Former ambassador to UAE chairs Binance Board of Directors at ADGM
Registered in UAE’s Abu Dhabi Global Markets, the new board of Directors of Binance is headed by the former Barbados ambassador to UAE Mr. Gabriel...
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