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Tag: VARA

Binance Secures Full Virtual-Asset Services Provider License in Dubai

Binance's local unit, Binance FZE, obtained an Operational MVP license in mid-2023, a VARA filing shows. That allowed it to serve institutional investors and...

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AYA and Blockpass Collaborate to Ensure Compliance and Security in a Green Tech Future

HONG KONG, Mar 6, 2024 - (ACN Newswire) - Blockpass is excited to announce a partnership with AYA, a regulated UAE-based fundraising platform focused...

Regulatory and Legislative Analysis – January 2024

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

Weekly Update #36

Weekly Update #36January 23, 2024CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:UNODC issues report, finds casinos, junkets and cryptocurrencyA cryptocurrency (or crypto currency) is a digital asset...

AYA Platform of Enjinstarter Granted Virtual Asset Service Provider Licence by Dubai’s Virtual Assets Regulatory Authority

Licence is subject to fulfilment of pre-operating conditions and qualifying for operational approval. The Licence will enable Enjinstarter to begin operating AYA, its climate-focused launchpad. DUBAI,...

Regulatory and Legislative Update – November 2023

Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...

Populär miljöbonus gör att arkitektbyrån Edges personal minskar sina utsläpp

Arkitektbyrån Edge vill uppmuntra sina anställda att tänka på sitt klimatavtryck när de reser. Därför får alla en bonus när de väljer miljövänliga transportsätt,...

Crypto Weekly Update #30

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

Så här tänker vi på GoClimate om finansiering av klimatprojekt

För oss på GoClimate är det otroligt viktigt att vi maximerar klimatnyttan av de pengar till klimatprojekt som våra medlemmar och företagskunder bidrar med.Vi...

From Silicon Valley to Sand Dunes: Why Indian crypto firms eye Dubai expansion

According to RBI Remittance Survey 2021, India’s 30% expat population in the United Arab Emirates (UAE) account for 18% of the US$110 billion global...

FTX Execs Launch New Crypto Exchange in Dubai a Year After Collapse | BitPinas

A year since the dramatic downfall of the once-prominent cryptocurrency exchange FTX, former executives Can Sun and Armani Ferrante have embarked on a fresh...

Crypto.com Granted VASP Licence by Dubai’s VARA – TheNewsCrypto

Exchange News The Virtual Assets Regulatory Authority (VARA) of Dubai has issued a Virtual Assets Service Provider (VASP) Licence to Crypto.com’s...

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