VARA
- Crypto Exchanges
FTX Seeks Exclusion of Dubai Unit from Bankruptcy Proceedings with Court Motion
Bankrupt crypto exchange FTX has taken legal action to exclude its Dubai unit from the ongoing restructuring proceedings in the…
Read More » - MENA News
Laser Digital Receives First VASP License from VARA, 6 More to be Granted in the Coming Weeks
The Virtual Asset Regulatory Authority (VARA) of Dubai has embarked on a bustling summer, preparing for a series of momentous…
Read More » - MENA News
Binance FZE Becomes the First Virtual Asset Exchange to Secure Operational MVP License from VARA
Binance FZE, a Dubai-based subsidiary of a prominent global blockchain services provider, has made a big announcement today. In fact,…
Read More » - Government
UAE’s Executive Office for Anti-Money Laundering and Countering the Financing of Terrorism Leads the Way in Countering Digital Assets’ Financial Crimes
In a recent interview with Awalan/Al-Iktissad Wal-Aamal, HE Hamed Al Zaabi, the Director-General of the Executive Office for Anti-Money Laundering…
Read More » - Editor Choice
A Look Into the Groundbreaking Legislations Driving Dubai’s Digital Transformation
When H.H. Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum, Crown Prince of Dubai and Chairman of The Executive Council,…
Read More » - Crypto Exchanges
BitOasis Collaborates with VARA to Fulfill Operational MVP License Requirements
BitOasis is actively collaborating with the Virtual Assets Regulatory Authority (VARA) to meet the necessary conditions associated with its Operational…
Read More » - Crypto Exchanges
VARA Imposes Regulatory Actions and License Suspension on BitOasis
In a surprising development, the Virtual Asset Regulatory Authority (VARA) in Dubai has issued a market alert regarding ongoing supervisory…
Read More » - 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 » - Reports
Binance Embraces Regulatory Compliance Amidst SEC Lawsuits and International Scrutiny
Binance, the largest cryptocurrency exchange globally, is encountering a challenging period as it faces heightened scrutiny from governments worldwide. Financial…
Read More » - MENA News
OKX Obtains MVP License from VARA, Acknowledges the UAE’s Significance as a Center for Global Business Growth
OKX, the second-largest cryptocurrency exchange by trading volume, recognizes the UAE as a crucial center for growth and business, both…
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