
UAE Public Prosecution discusses money laundering crimes using virtual assets
The UAE Public Prosecution is launching a forum entitled “Financial Crimes Foresight Forum” on 11th October 2023, to discuss money...
October 6, 20231327 articles tagged with "GCC"

The UAE Public Prosecution is launching a forum entitled “Financial Crimes Foresight Forum” on 11th October 2023, to discuss money...
October 6, 2023
As expected The Qatar Financial Centre (“QFC”) Regulatory Authority (“Regulatory Authority”) and the Qatar Financial Centre Authority (“QFC Authority”) have...
October 4, 2023
Bahrain based The Family Office, the leading wealth manager in the GCC, has launched its new Fintech Lab at its...
October 3, 2023
Deus X Capital with offices in the UAE has launched with $1 billion in assets according to an article published...
October 3, 2023
UAE Emirates Airlines has signed an agreement with Shell Aviation to supply 300,000 gallons of blended sustainable aviation fuel and...
October 2, 2023
Blockchain data security solutions provider, ZorroSign, Inc., has partnered with UAE Vision Tech Solutions. This partnership will unite ZorroSign’s data...
September 28, 2023
Nomura’s crypto broker, and crypto investment service provider, Laser Digital which recently received a full license from Dubai’s virtual asset...
September 26, 2023
Chainalysis has completed its MENA section of its 2023 Geography of Cryptocurrency Report which will be out soon. In the...
September 26, 2023
Bahrain based ABC bank after two years of piloting, J.P. Morgan’s Coin Systems, a blockchain based permissioned system that serves...
September 26, 2023
Dubai’s Virtual asset regulatory authority ( VARA) has updated its virtual asset rulebook and added new regulations with regards to...
September 25, 2023