KYC
- Crypto Exchanges
$15 Generated Fake ID Passes Exchange KYC, Threatening Crypto Security
A new online service called OnlyFake is causing concern in the cryptocurrency world, as it claims to use artificial intelligence…
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Easy and Simple Tips for Users Ensuring Safe Funds Amid Hacks and Breaches
Data Privacy Week is here, and as the crypto scene in the MENA region and the world keeps changing, it…
Read More » - MENA News
Aurora Labs Unveils Aurora Cloud: The Seamless Blockchain Solution for MENA Businesses
Aurora Labs, a well-known blockchain platform that is compatible with the Ethereum Virtual Machine (EVM) on the NEAR Protocol, has…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - MENA News
Mashreq Bank joined UAE KYC Blockchain Platform
The UAE KYC Blockchain Platform has further expanded with Mashreq Bank partnering on the initiative with Department of Economy and…
Read More » - MENA News
UAE KARM Legal signs agreement for crypto compliance services in MENA
KARM Legal Consultant PVT Limited, a UAE legal consultancy firm specialized in Corporate Blockchain, Fintech and Data Protection/Cyber laws, signed…
Read More » - MENA News
IDnow digital identity verifier for crypto industry opens office in UAE
IDnow, one of the leading global digital identity verification providers, which offers seamless and secure onboarding for crypto users anytime…
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