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...
May 10, 2024
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Crypto
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...
May 10, 2024
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...
May 10, 2024
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...
May 8, 2024
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...
May 6, 2024
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...
May 2, 2024
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...
May 2, 2024
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...
May 1, 2024
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...
April 30, 2024
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...
April 25, 2024
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