
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, 2023676 articles tagged with "crypto"

Regulatory arm of Financial Free zone ADGM tells registered companies in ADGM that they have to adhere to the AML...
December 21, 2023
In a recent twist of events, and while the United States gears towards its presidential elections, a new political action...
December 19, 2023
On its launch day, UAE based Changer, a crypto custodian is waiving custody fees for its premium wallet clients. Changer...
December 19, 2023
UAE Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AML/CTF) and the Financial Monitoring Agency of the Republic...
December 18, 2023
Circle Internet Financial (Circle), a leading global digital financial technology firm, and UAE based Fuze, MENA’s pioneering digital assets infrastructure...
December 18, 2023
UAE based Finschia Foundation, an independent non-profit organization, based in Abu Dhabi, UAE, established in March 2023 to expand public...
December 15, 2023
The Saudi Islamic Development Bank Institute (IsDBI) is working to patent a Blockchain system for smart stabilization for CBDCs and...
December 13, 2023
UAE Fuze, digital assets infrastructure provider, which recently received a license from Dubai’s regulator, has signed an MOU with UAE...
December 11, 2023
LaraontheBlock interviewed the CEO of recently UAE licensed crypto exchange M2, Stefan Kimmel who had a lot to say on...
December 10, 2023
Russia, Saudi Arabia and Iran to start doing deals in Bitcoin, this is a statement made on X by no...
December 8, 2023