
UAE crypto broker BitOasis uses Sumsub for AML and KYC Compliance
UAE regulated crypto broker platform BitOasis will be using Sumsub, a full cycle verification platform providing customizable KYC, KYB, transaction...
May 15, 2024676 articles tagged with "crypto"

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
Chainalysis the blockchain data platform, has joined Emirates NBD, digital asset Lab. Chainalysis, the blockchain data platform, will join professional...
May 6, 2024
UAE and Bahrain regulated CoinMENA crypto broker has added Telegram’s The Open Network (TON) to its platform, allowing users to...
May 2, 2024
In a recent development, Crystal Intelligence, a company which works and develops tools for blockchain and crypto investigation and AML...
May 2, 2024
Nucleus AI (https://besocial.ai), offering advanced artificial intelligence solutions, has partnered with the Dubai Blockchain Center (https://blockchaincenter.ae) to revolutionize how blockchain...
April 30, 2024
UAE Phoenix Group PLC, the GCC region's first listed blockchain and tech conglomerate has partnered with BHM Capital, a liquidity provider tol...
April 23, 2024
CoinMENA B.S.C., a leading crypto asset platform licensed by the Central Bank of Bahrain and sister company CoinMENA FZE, licensed...
April 22, 2024