Tag: Virtual Assets

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7 months ago

The UAE Interior Ministry Joins Forces with FSRA to Curb Virtual Asset-Related Criminal Activities

Strengthening the Fight against Virtual Asset-Related Crimes The Interior Ministry of the United Arab Emirates (UAE) is embarking ...

UAE Strengthens Crypto Hub Status with Unified Regulation for VASPs

Crypto regulation

11 months ago

UAE Strengthens Crypto Hub Status with Unified Regulation for VASPs

The United Arab Emirates (UAE) is making significant strides in solidifying its position as a leading hub for ...

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

Crypto regulation

1 year ago

Three-Quarters of Jurisdictions Partially or Not Compliant with VASP Sector Recommendation, Says FATF

According to a recent report by the Financial Action Task Force (FATF), 75% of surveyed jurisdictions are either ...

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Tag: Virtual Assets

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