Compliance
- Global News
Arab Bank Switzerland Strengthens Its Position with Strategic Partnerships and Innovations
The financial institution based in Zurich and Geneva is partnering with the Wecan Group and joining the Blockchain Association for…
Read More » - Crypto Exchanges
Binance Welcomes Mastercard Back: Crypto Purchases Now Unlocked!
Mastercard is resuming its payment services on Binance crypto exchange platform. Users can now make crypto purchases, albeit without the…
Read More » - Editor Choice
Binance: Leading in Virtual Assets Regulation and Innovation
In the dynamic realm of cryptocurrency, regulatory clarity serves as the bedrock for fostering innovation and safeguarding consumer interests. The…
Read More » - Editor Choice
Cryptocurrency in the UAE: VASPs’ Economic Impact, Regulatory Framework, and Stakeholder Insights
The global rise of cryptocurrencies has sparked a myriad of discussions surrounding their economic impact, market dynamics, and regulatory frameworks.…
Read More » - Companies
Balance Achieves SOC 2 Type 2 Compliance as a Digital Asset Custodian
Balance, Canada’s oldest and largest digital asset custodian, is excited to announce it has completed a SOC 2 Type 2…
Read More » - Crypto Exchanges
Richard Teng: Binance Prioritizes Compliance with Supercharged Team
In a fireside chat at Paris Blockchain Week, Richard Teng, CEO of Binance, outlined the company’s commitment to navigating the…
Read More » - MENA News
UAE Successfully Completes FATF Action Plan, Exiting Enhanced Monitoring
The Central Bank of the UAE (CBUAE) has recently announced the culmination of the UAE’s fulfillment of the Financial Action…
Read More » - Crypto Exchanges
M2’s CEO Addresses Strategic Queries About the Exchange in Telegram AMA Session…What Did He Say?
In an engaging Live Telegram Ask Me Anything (AMA) session held on January 17th, M2’s CEO, Stefan Kimmel, provided valuable…
Read More » - Editor Choice
Interview with OKX MENA GM as Crypto Exchange Secures VASP License
OKX Middle East Fintech FZE, the Dubai subsidiary of OKX, a leading cryptocurrency exchange and Web3 technology company, has announced…
Read More » - Policies & Regulations
Bitcoin ETFs Navigate SEC’s Consistent Cash Redemption Demand, Ethereum ETF Decision Deferred to 2024
As the race for spot Bitcoin exchange-traded fund (ETF) approval heats up, the battleground now centers on the redemption model…
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