Fines

The Hayvn digital asset saga ends with $8.85 million in fines

The saga that has engrossed UAE based HAYVN, a digital asset focused financial institution, providing trading, asset Management, custody, and...

The Virtual Assets Regulatory Authority (VARA) as part of its enforcement program has fined as well as issued cease and...

Binance is and has blocked tens of thousands of suspicious cryptocurrency transactions in the UAE with many brokers and exchanges...

In a market notice issued November 17th 2023, the Dubai Virtual Assets Regulatory Authority (VARA), confirmed that the deadline for...

Further to Virtual Assets Regulatory Authority’s (VARA) previous notices dated 12 April 2023 and 27 April 2023 regarding the conduct of Open...

The central bank of Egypt has once again reiterated its warning against dealing in any types of cryptocurrencies, saying that...