Browsing: virtual assets
Dubai Police attributes its success to robust cooperation both nationally and internationally. Over the past three years, Dubai Police has shared 1,733 financial crime-related cases with global partners. The force has addressed 500 money laundering cases between 2022 and 2024, playing a pivotal role in the UAE Ministry of Interior’s strategy to combat organised and transnational crime. These efforts have led to investigations amounting to over AED 4B, including AED 60M in virtual assets.
Global cryptocurrency firm OKX has announced its full operational launch and licensing in the UAE, becoming the first global crypto exchange in the region to offer AED banking services for both retail and institutional clients.
Crystal Intelligence, a global leader in blockchain analytics and compliance, has entered into a strategic…
The UAE is set to implement significant updates to its Value Added Tax (VAT) system,…
Dubai — Changer.ae Ltd, a prominent independent crypto custodian service, has announced that it has…
Dubai, UAE, July 3, 2024 – In a significant development, India’s premier crypto exchange, CoinDCX,…
Hex Trust Group Secures Additional VASP License from Dubai’s VARA In a significant move, the…
Dubai, UAE: The 29th Edition of the World Blockchain Summit (WBS), an event by Trescon,…
Dubai’s Virtual Assets Regulatory Authority (VARA) has solidified its global leadership in the virtual assets industry, as detailed in its recently released annual report.
The United Arab Emirates has emerged as a dominant player in the cryptocurrency market, attracting…