regulations
- Reports
Navigating The Travel Rule in UAE’s Cryptocurrency Landscape
During a webinar hosted by VAF Compliance and organized by Unlock, Gilson Costa, CEO of VAF Compliance, moderated a panel…
Read More » - Featured
Binance Clarifies Misconceptions Amid French Investigation, Highlights Commitment to Compliance
Binance, the world’s largest crypto exchange, has provided a statement in response to recent reports of an investigation by French…
Read More » - MENA News
UAE Central Bank Guidelines Garner Encouraging Response from Crypto Market, Paving the Way for Continuous Growth
In a long-awaited move, the Central Bank of the UAE (CBUAE) has released a set of comprehensive guidelines aimed at…
Read More » - Crypto Exchanges
Binance Provider Receives Payment Institution Approval in Brazil
According to local media reports, Latam Gateway, Binance payment provider in Brazil, has obtained a license from the country’s central…
Read More » - Policies & Regulations
Bill for Digital Asset Clarity Proposed by Congressman Emmer
Representatives Tom Emmer and Darren Soto recently introduced a bill for digital asset clarity in Congress aimed at bringing clarity…
Read More » - Featured
U.S. Sanctions Watchdog Alleges Russia-Linked Crypto Wallet in $5M Transactions
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed a sweeping set of sanctions targeting Russian industrial…
Read More » - Global News
Treasury Committee Calls for Regulation of Consumer Cryptocurrency Trading as Gambling
Bitcoin, Ether and other cryptocurrencies should be regulated as gambling given the significant risks they pose to consumers, a panel…
Read More » - Crypto Exchanges
Binance Ceases Operations in Canada Amid Regulatory Dispute
Binance, a cryptocurrency exchange, has announced that it will cease its operations in Canada due to challenging regulations. In a…
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