
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, 202424 articles tagged with "Morocco"

In a recent visit between UAE, Hamid AlZaabi, Director General of the Executive Office of Anti-Money Laundering and Counter...
June 14, 2024
Tookeez, a Moroccan Blockchain loyalty startup, has raised $1.5 million from Azur Innovation Fund, a public private seed capital fund...
March 8, 2024
Moroccan BDO advisory has partnered with Naoris Consulting to integrate Naoris’s solutions including their blockchain based security protocol into their...
January 10, 2024
Chainalysis has completed its MENA section of its 2023 Geography of Cryptocurrency Report which will be out soon. In the...
September 26, 2023
In the fourth annual Chainalysis Global crypto adoption index, identifying countries where the most people are putting the greatest share of...
September 15, 2023
Arab Brazilian Chamber of Commerce ( ABCC) in a recent visit presented Morocco's customs entity with the features and benefits of Ellos...
July 14, 2023
During Gitex Africa, held in Morocco from 31 May – 2 June 2023, IR4LAB, a Saudi-based company specialized in disruptive...
June 9, 2023
During the Qatar Economic Forum organized by Bloomberg, Ola Doudin, Co-Founder and CEO of UAE based BitOasis participated in a panel alongside...
May 24, 2023
The Arab country of Morocco has made it to the top 10 global list of countries who have a craze...
May 9, 2023
The TRIPLE A January 2023 crypto ownership country report noted that the number of cryptocurrency users has increased since January 2022. In...
February 20, 2023