112 articles tagged with "Virtual Assets"
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
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
