Dubai’s Virtual Assets Regulatory Authority has issued new anti-money laundering guidance that pushes licensed crypto firms toward more data-driven and frequently updated …
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Dubais
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Smart Contracts
Dubai’s Token2049, TON Crypto Conferences Canceled as Iran Conflict Rages On
by shayaanby shayaanIn short Token2049 and The Open Network conferences scheduled in Dubai have been canceled or postponed due to the conflict in Iran. …
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Regulation
Dubai’s virtual asset regulator issues alert against XT.com and six other crypto entities
by shayaanby shayaanDubai’s Virtual Assets Regulatory Authority (VARA) has issued alerts for seven crypto entities claiming to be registered and licensed in Dubai. The …
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Regulation
Dubai’s VARA requests increased compliance from VASPs operating in UAE
by shayaanby shayaanThe Dubai Virtual Assets Regulatory Authority (VARA) has published a circular requesting that VASPs adhere to the AML requirements for the updated …