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Regulations

Central Bank of Iran announces regulation for crypto exchanges and custodians

Central Bank of Iran announces regulation for crypto exchanges and custodians

Iran’s Minister of Economic Affairs and Finance Abdolnaser Hemmati has announced at an event on digital currencies in Tehran that...

December 7, 2024
VARA the virtual asset regulatory authority in Dubai issues alerts for seven crypto entities

VARA the virtual asset regulatory authority in Dubai issues alerts for seven crypto entities

Dubai’s Virtual Assets Regulatory Authority (VARA) has issued alerts for seven crypto entities claiming to be registered and licensed in...

December 6, 2024
Deribit crypto derivatives exchange receives full license from Dubai's virtual asset regulator

Deribit crypto derivatives exchange receives full license from Dubai’s virtual asset regulator

Deribit, a crypto derivatives exchange, will be launching its spot and derivatives trading in the UAE and migration of all...

December 2, 2024
Moroccan Central Bank says crypto regulations in adoption phase

Moroccan Central Bank says crypto regulations in adoption phase

The Moroccan Central Bank’s governor Abdellatif Jouahri announced on November 26th that the digital asset/crypto regulation law has been prepared...

November 29, 2024
ADGM regulatory authority releases consultation paper for security tokens, stablecoins and more

ADGM regulatory authority releases consultation paper for security tokens, stablecoins and more

UAE ADGM regulatory authority, the Financial Services Regulatory Authority (FSRA) has published a consultation paper No.10 to propose amendments on...

November 12, 2024
Dubai VARA asks VASPs to follow and comply with sanction alerts rigorously

Dubai VARA asks VASPs to follow and comply with sanction alerts rigorously

On September 18th 2024, Dubai’s Virtual Asset Regulatory Authority shared a circular addressed to VASPs ( Virtual Asset Service Providers)...

October 12, 2024
Dubai Virtual asset regulator, VARA fines seven UAE VASPs

Dubai Virtual asset regulator, VARA fines seven UAE VASPs

The Virtual Assets Regulatory Authority (VARA) as part of its enforcement program has fined as well as issued cease and...

October 11, 2024
MultiBank receives crypto exchange license from Dubai's virtual asset regulator

MultiBank receives crypto exchange license from Dubai’s regulator

MultiBank Group, a financial traditional derivatives institution worldwide headquartered in Dubai, has received a full VASP license for broker and...

October 10, 2024
VARA Dubai tightens the reigns of VASP marketing campaigns

VARA Dubai tightens the reigns of VASP marketing campaigns

The Virtual Assets Regulatory Authority (VARA) updated its marketing regulations, which it states is aimed at strengthening the regulatory framework...

September 29, 2024
Binance appoints female General Manager for Dubai operation

Binance appoints female General Manager for Dubai operation

Binance, crypto exchange in the UAE has appointed a female General Manager for its Dubai operation. Stephanie Emile who assumed...

September 19, 2024
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