Crypto
Crypto trading in Qatar flourishes despite Central Bank ban
Over the past years and despite the continuous banning of crypto in Qatar by the Qatar Central Bank, crypto trading...
June 4, 2023
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Virtual Assets
110 articles tagged with "Virtual Assets"
Crypto
Crypto.com to receive MVP operational license from VARA soon
Crypto.com, a global crypto exchange seems it will soon become the second crypto exchange in Dubai UAE to receive MVP operational...
June 2, 2023
Crypto
Gemini digital asset exchange joins other global players in eyeing UAE for a license
In a Zawya exclusive interview, GEMINI, digital asset exchange founders expressed their interest in applying for a license in UAE. As...
June 1, 2023
Crypto
A look into UAE Central Bank’s AML guidance document for virtual assets and what it means for the future of VASPs in UAE
The UAE Central Bank has issued its long awaited virtual assets and virtual assets service provider framework under the umbrella...
June 1, 2023
Regulations
UAE Central Bank issues guidance defining business models for Virtual assets, and Virtual assets service providers
The Central Bank of the UAE (CBUAE) in a press release announced that it has issued a new guidance on anti-money laundering...
May 31, 2023
CBDC
Central Bank of UAE and Hong Kong Monetary authority agree to cooperate on virtual asset regulations
The Central Bank of the United Arab Emirates and the Hong Kong Monetary Authority in a bilateral meeting in Abu...
May 30, 2023
Crypto
UAE HAYVN receives VASP license from European jurisdiction
UAE based HAYVN, a digital asset payment, trading, custodian service provider regulated in the UAE, Cayman Islands, Australia, British Virgin...
May 30, 2023
Crypto
UAE regulated virtual assets activities now offered at Department of Economy and Tourism branches
In a recent announcement by Dubai’s virtual asset regulatory authority ( VARA), the Department of Economy and Tourism is now offering...
May 30, 2023
BlockChain
Qatar Ahli Bank warns customers against trading in virtual assets
In a recent tweet, Qatar’s AhliBank warned customers against, trading, buying and selling virtual assets and currencies through accounts and banking...
May 29, 2023
Regulations
MENA FATF adopts Abu Dhabi’s five recommendations on virtual assets
During the recent MENA FATF (Financial Action Task Force) regional body’s workshop attendees adopted several recommendation proposes by Abu Dhabi...
May 29, 2023