
AML regulations for digital assets to be implemented in UAE
Licenced financial organisations must check customer IDs. LFIs must verify client identification under new CBUAE guidelines. By June, the upgrade will take effect. The CBUAE
Licenced financial organisations must check customer IDs. LFIs must verify client identification under new CBUAE guidelines. By June, the upgrade will take effect. The CBUAE
The Red Alert system of BNB Chain flags projects based on evident characteristics that have previously been employed in scams, rug pulls and phishing. BNB
Previously, the Department of Financial Protection and Innovation ordered BlockFi and Voyager to cease offering their services within the state. The California Department of Financial
As the central bank of the 19 nations in the European Union that have embraced the euro, the ECB has a vested interest in developing
The highly anticipated maiden journey into the Otherside Metaverse took place with 4,500 participants, and Otherdeed NFT sales reached $1 billion. The “first voyage” tech
After the intraday advance led by Disney, MATIC is still awaiting a significant breakthrough, with the profit objective roughly 80% higher than current prices. The
It will be up to the individual ATM operator to determine if they choose to implement the service, therefore it is unlikely that all 175,000
Mastercard Indonesia executive Navin Jain stated that Mastercard will help Fasset’s efforts to expand financial inclusion in the country. Mastercard has teamed with crypto gateway
In response to the growing demand for hybrid finance, GMEX has bought ING’s Pyctor business to link CeFi and Defi. The Dutch multinational banking and
Fans of Manchester City will also have the opportunity to win season tickets in the OKX Hospitality Box by scanning QR codes on street art
Genesis Trading continues operations after confirming 3AC exposure, while Digital Currency Group’s parent company bears a portion of liability following losses. Genesis Trading, the market
It states that users in the United States can anticipate the arrival of digital asset services in the future. The United States Financial Crimes Enforcement