110 articles tagged with "Virtual Assets"
During the years between 2022 and 2024 Dubai Police revealed that they had conducted money laundering financial investigation cases including...
January 31, 2025
UAE based but unregulated, Cryptocurrency financial services firm CLS Global, has pleaded guilty to charges stemming from a U.S. undercover...
January 22, 2025
UAE based Zand Bank, an AI powered digital bank, has received a full VASP license from Dubai's virtual assets regulatory...
December 10, 2024
The Financial Services Regulatory Authority (FSRA) of ADGM has published Consultation Paper No. 11 of 2024 setting out proposed amendments...
December 8, 2024
The Financial Services Regulatory Authority (FSRA) of ADGM has published its Information Technology (IT) Risk Management Guidance (Guidance), providing a...
November 21, 2024
UAE ADGM regulatory authority, the Financial Services Regulatory Authority (FSRA) has published a consultation paper No.10 to propose amendments on...
November 12, 2024
Ras Al Khaimah Digital Assets Oasis (RAK DAO), a free zone created for virtual asset companies, has attracted close to...
October 28, 2024
On September 18th 2024, Dubai’s Virtual Asset Regulatory Authority shared a circular addressed to VASPs ( Virtual Asset Service Providers)...
October 12, 2024
The UAE Federal Tax Authority (FTA) published on October 2nd 2024 the amended version of the Executive Regulation of Federal...
October 6, 2024
The Virtual Assets Regulatory Authority (VARA) updated its marketing regulations, which it states is aimed at strengthening the regulatory framework...
September 29, 2024
