
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, 2024642 articles tagged with "crypto"

In a recent visit between UAE, Hamid AlZaabi, Director General of the Executive Office of Anti-Money Laundering and Counter...
June 14, 2024
Blockchain for Good Alliance and Bybit Web3 affiliated to Bybit crypto exchange have partnered to launch the SocialPlus Hackathon. This...
June 13, 2024
Zero Hash, a global crypto and stablecoin infrastructure provider, in partnership with Lightspark, commissioned a study and surveyed 2,500 freelancers...
June 11, 2024
People across the globe and in the Arab world are utilizing cryptocurrencies to help those in dire need in Gaza,...
May 29, 2024
The 2nd edition of Dubai FinTech Summit (DFS) organized by Dubai International Financial Centre (DIFC), under the patronage of His...
May 21, 2024
Genesis Digital Assets Limited (GDA),a Bitcoin mining company with a presence in the UAE, is opening a new data center...
May 17, 2024
UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 2024
In a blog post, RAIN Crypto exchange regulated in both Bahrain and the UAE issued a statement replying to the...
May 13, 2024
DWF Labs, a proprietary high frequency trading firm with offices in UAE, China, Singapore, and Hongkong as well as Binance...
May 10, 2024
Binance is and has blocked tens of thousands of suspicious cryptocurrency transactions in the UAE with many brokers and exchanges...
May 10, 2024