
UAE freezone regulator toughens up on AML/TFS policies
Regulatory arm of Financial Free zone ADGM tells registered companies in ADGM that they have to adhere to the AML...
December 21, 2023153 articles tagged with "ADGM"

Regulatory arm of Financial Free zone ADGM tells registered companies in ADGM that they have to adhere to the AML...
December 21, 2023
CoinBase Asset Management, has launched Blockchain powered Project Diamond, with the execution of the first debt instrument on the platform...
December 14, 2023
Mubadala backed Andalusia Labs, formerly known as RiskHarbor, has raised $48 million in a series A funding round and sets...
December 14, 2023
The Hashgraph Association, the non-profit organization accelerating the broad adoption of the DLT ( Distributed Ledger Technology) network Hedera globally,...
December 9, 2023
IOTA utilized the expertise of Zokyo, a blockchain security solutions provider to carry an assessment of IOTA's white paper and...
December 8, 2023
Binance one of the biggest global crypto exchanges has withdrawn and dropped its license application with Abu Dhabi’s ADGM (...
December 7, 2023
UAE based SEBA digital assets crypto bank has renamed itself AMINA Bank AG, which comes from the word transAMINAtion’, meaning...
December 5, 2023
Paxos,, a regulated blockchain & tokenization infrastructure platform has secured the in-principle approvals (IPAs) of the Financial Services Regulatory Authority...
November 29, 2023
On the launch day of M2 crypto exchange and custodian the exchange which is fully regulated by ADGM (Abu Dhabi...
November 28, 2023
The Abu Dhabi financial free zone hub, ADGM (Abu Dhabi Global Market) and its regulatory body the FSRA (Financial Services...
November 27, 2023