Dubai’s crypto regulator just tightened the rules on how digital asset firms track every single transaction, and the trigger appears to be …
VARA
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Dubai’s Virtual Assets Regulatory Authority and Securitize signed a memorandum of understanding on September 3 to support regulated tokenized markets in the …
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ARP Digital, an institutional digital asset infrastructure provider, has secured a broker-dealer license from Dubai’s Virtual Assets Regulatory Authority, allowing the Bahrain-based …
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Regulation
VARA Highlights Shift Towards Practical Implementation in Virtual Asset Regulation
by shayaanby shayaanThe Virtual Assets Regulatory Authority (VARA) has launched its inaugural Regulatory Radar, focusing on the practical implementation of innovations within virtual asset …
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Adoption
HashKey MENA Secures VARA Approval For Crypto Derivatives As Regulated Futures Market Grows
by shayaanby shayaanPermission to trade perpetual futures on a fully licensed venue changes the calculus for institutional desks that have been sidelined by compliance …
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Regulation
VARA Dubai emerges as UAE’s most popular regulator with 50th VASP issued license
by shayaanby shayaanUAE now has 101 regulated Virtual Asset Service Providers, and more than 50% of the licensed VASPs are in VARA (Virtual Assets …
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Regulation
Dubai’s VARA tightens crypto AML rules, forcing firms to track FATF blacklists in real time
by shayaanby shayaanDubai’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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You would be wrong to assume that major crypto licensing regulations are converging to the same point. On the opposite: they tend …
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After years of regulating crypto largely through lawsuits and overlapping agency claims, the United States has finally moved closer to a formal …
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Adoption
Bitpanda Expands to UAE with VARA Approval to Boost MENA Crypto Presence
by shayaanby shayaanBitpanda, a European digital asset trading company, has received approval to operate in the UAE after signing an agreement with the Virtual …