Latest News

1/ Scale Compliance new website

2/ Avoiding Crypto Scams: Key Lessons from a $60 Million Ponzi Scheme

3/ Tether to Launch UAE Dirham-Pegged Stablecoin

1/ Commercial Bank of Dubai Launches VASP Accounts

2/ Ripple's Dual Journey: Partnering with DIFC to Boost UAE's Crypto Adoption while facing SEC Challenges in the US

3/ Ferrari begins accepting Cryptocurrency Payments in Europe, Expanding Global Adoption

4/ FINMA issues Guidance on Stablecoins, Highlights Risks and Compliance

1/ New Crypto asset Framework and Standards Finalized

2/ UAE Central Bank's New Stablecoin Licensing Regime

3/ FATF's Updated Grey List and Progress ofJurisdictions

1/ UAE Central Bank Approves Licensing and Oversight of AED-Backed Stablecoins

2/ Switzerland Joins 50 Nations to Expand Tax Information Exchange to Include Crypto Assets

3/ Exciting News from Scale Compliance and Lorez Legal!

1/ Bitcoin’s Journey from Pizza to Mainstream Commerce

2/ Chainalysis Sets Up Regional HQ in Dubai Amid Local Crypto Boom

3/ DOJ’s Groundbreaking Indictment on Ethereum Fraud

1/ Binance Secures VASP License in Dubai

2/ Bitcoin Halving and Regulatory Implications

3/ Watches and Wonders Unveils Horological Innovations

1/ SEC Requests Extra Funding for Crypto Market Oversight

2/ BitcoinBulls on the Rise: Spot ETFs Approval and Halving Anticipation

3/ Crypto.com Expands Global Presence with Full Operational License in Dubai

1/ Crypto Payments for Invoices and Luxury Goods 

2/ Dubai's DIFC Enacts Extensive Digital Asset Legislation and Introduces New Security Law

3/ Swiss Financial Watchdog FINMA Fines Bank Audi for Money-Lundering Violations

1/ Money laundering: Cash over Crypto in Illicit Activities 

2/ UAE Exits from FATF Grey List: KeyDevelopments

3/ Inland UAE: Digital Economy Thrives with Blockchain and AI Adoption

1/ Stablecoins facing Compliance regulations

2/ Revised crypto AML regulations in China

3/ UAE banks in the national crypto revolution

1/ EU authority extends AML Regulations for crypto companies

2/ The UAE establishes a new AI council

1/ OKX Delists Privacy Coins

2/ India Moves to Restrict Access to Binance, Huobi, and Other International Crypto Platforms

3/ Abu Dhabi's ADGM publishes revisions of its AML and Sanctions Rulebook

1/ Ongoing changes at VARA

2/ CoinMENA has received crypto licence from VARA

3/ US Government Alters Cryptocurrency Rules:Impact and Implications