13 articles tagged with "Compliance"
Fortemis, which offer compliance and regulatory services, has partnered with RAK DAO Strategic and has set up its operations at...
June 9, 2025
Notabene, a provider of crypto compliance solutions, has partnered with Mastercard to bring simplicity and enhanced safety to their powerful...
February 13, 2025
Crystal Intelligence, blockchain analytics, compliance, and risk monitoring firm has partnered with UAE crypto broker BitOasis to offer Crystal’s cutting-edge...
October 7, 2024
UAE based ShipFinex, tokenization platform for maritime finance, has announced a strategic partnership with Tokeny, the leading onchain finance operating...
September 13, 2024
Crystal a blockchain analytics, compliance and risk monitoring firm, has opened their new office at the Dubai World Trade Centre,...
June 5, 2024
UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 2024
Binance is and has blocked tens of thousands of suspicious cryptocurrency transactions in the UAE with many brokers and exchanges...
May 10, 2024
Hacken, a blockchain security auditing firm, has forged a strategic alliance with Klumi Ventures, recently regulated Web3 venture capital firm...
May 10, 2024
During the Paris Blockchain Week, at the Global regulatory Landscape Panel session, Mathew White, CEO of Dubai’s VARA (Virtual Asset...
April 11, 2024
UAE based AYA, a regulated fundraising platform focused on the intersection of Blockchain and sustainability has partnered with Blockpass, Web3...
March 10, 2024
