UAE and Morocco coordinate on AML and CTF offering UAE experience in virtual assets
In a recent visit between UAE, Hamid AlZaabi, Director General of the Executive Office of Anti-Money Laundering and Counter...
June 14, 2024
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Regulations
UAE ADGM regulates first stablecoin issuance from Paxos
Paxos International, a UAE-based affiliate of Paxos, announced the launch of Lift Dollar (USDL) – a yield-bearing stablecoin issued under...
June 5, 2024
Hex Trust receives full crypto brokerage and staking license from Dubai’s regulator
Hex Trust Group, a provider of digital asset solutions for institutional finance, protocols, foundations, and the Web3 ecosystem, has secured...
June 5, 2024
Dubai’s DIFC Regulatory authority now allows crypto asset investment and stablecoins
The Dubai Financial Services Authority (DFSA) the regulatory arm of DIFC ( Dubai International Financial Center) has amended its crypto...
June 3, 2024
Rain crypto exchange issues statement with regards to lost funds
In a blog post, RAIN Crypto exchange regulated in both Bahrain and the UAE issued a statement replying to the...
May 13, 2024
The first regulated crypto exchange in the Middle East has lost $14.8 million
According to ZachXBT, an internet sleuth with over 500 hundred thousand followers on Twitter, Bahrain and UAE regulated crypto broker,...
May 13, 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
After its crypto broker license in UAE, WadzPay now seeks license for stablecoin issuance
WadzPay, a fintech blockchain based technology for virtual asset payment solutions, has announced its entrance into the Stablecoin business. According...
May 3, 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
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