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Category VASPs

Dubai’s virtual asset regulatory authority to onboard the Financial sector

Dubai’s virtual asset regulatory authority to onboard the Financial sector

In a recent interview with the CEO of Dubai’s virtual asset regulatory authority, Mathew White, he discusses the need to bring the UAE Banking sect...
Nigeria to tighten crypto regulation in wake of Binance disputes

Nigeria to tighten crypto regulation in wake of Binance disputes

The Nigerian Securities and Exchange Commission (SEC) has disclosed plans to introduce new regulations for crypto operators following recent challe...
UAE regulator publishes terrorist red flag quidance that includes virtual assets

UAE regulator publishes terrorist red flag quidance that includes virtual assets

The regulatory authority of Abu Dhabi Global Market, the FSRA ( Financial Services Regulatory Authority), Financial Crime Unit, has published an up...
Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree

Dubai’s virtual asset regulatory authority appoints new CEO as it commences fining spree

Dubai’s Virtual Assets Regulatory Authority (VARA) in a press release has announced that Mathew White will be the new CEO of VARA as the authority ...
Virtual assets included in UAE terrorist financing and proliferation red flag list guidance

Virtual assets included in UAE terrorist financing and proliferation red flag list guidance

In September 2023, the UAE Executive office for Control and Nonproliferation published a guidance providing consolidated list of terrorist financin...