Compliance

14 articles tagged with "Compliance"

BlockChain

UAE AYA Blockchain fundraising platform for sustainability partners with Blockpass

UAE based AYA, a regulated fundraising platform focused on the intersection of Blockchain and sustainability has partnered with Blockpass, Web3...

March 10, 2024

BlockChain

A key executive from Ripple leaves to join Crystal Blockchain

Navin Gupta, former Managing Director for South Asia and MENA at Ripple has left Ripple to join Crystal, a blockchain...

February 19, 2024

Crypto

A look into UAE Central Bank’s AML guidance document for virtual assets and what it means for the future of VASPs in UAE

The UAE Central Bank has issued its long awaited virtual assets and virtual assets service provider framework under the umbrella...

June 1, 2023

BlockChain

Dubai Virtual Asset regulator CEO speaks on the current and future status of regulations at VARA

During DACOM (The Digital Asset Compliance and Market Integrity Summit) hosted by Solidus Labs, a crypto-native market surveillance and risk monitoring...

May 11, 2023