
VARA warns multiple VASPs who failed to adhere to AML/CFT assessments
Dubai's Virtual Asset Regulatory Authority (VARA) recently issued a circular requiring all VASPs to adhere to Rule III Risk Assessments,...
November 12, 2025109 articles tagged with "Virtual Assets"

Dubai's Virtual Asset Regulatory Authority (VARA) recently issued a circular requiring all VASPs to adhere to Rule III Risk Assessments,...
November 12, 2025
Lionsoul Global which offers a broad range of investment products to meet the needs of Professional Investors and Family Offices,...
November 6, 2025
The Virtual Assets Regulatory Authority (VARA) has issued an alert in relation to VESTA PRIME PORTAL CO. L.L.C (commercially advertising...
October 28, 2025
The Securities and Commodities Authority (SCA) has showcased its next generation of regulatory solutions and services including a virtual assets...
October 15, 2025
In a recent Dubai government meeting headed by H.H. Sheikh Maktoum bin Mohammed bin Rashid Al Maktoum, First Deputy Ruler...
October 13, 2025
Blockchain Ireland recently signed an MoU with Dubai's Virtual Assets Regulatory Authority [VARA] to partner towards deepening collaboration between two...
June 20, 2025
Jordan has passed its virtual asset regulations which will become applicable within the next 90 days. The law covers what...
June 18, 2025
SuiHub MENA and the Dubai Virtual Assets Regulatory Authority (VARA) have signed an agreement to support startups, develop local talent,...
June 2, 2025
The Ministry of Interior have teamed up with Dubai's Virtual Asset Regulatory Authority to collaborate for combating virtual asset financial...
February 7, 2025
During the years between 2022 and 2024 Dubai Police revealed that they had conducted money laundering financial investigation cases including...
January 31, 2025