Tag: VARA

Picture a crypto firm that, within two years of launch, has signed up users in the UAE, the UK, the EU and Singapore. Its...

Ctrl Alt, a tokenisation infrastructure provider focused on digital capital markets, has secured MiFID authorisation from the Central Bank of Ireland (CBI), strengthening its...

Scintilla, a fully licensed virtual-asset exchange and broker/dealer regulated by the VARA in the UAE, has partnered with Flagright. The collaboration aims to bolster Scintilla’s...

The Middle East and North Africa (MENA) region has seen a marked evolution in anti-money laundering (AML) regulations, with countries adopting more robust risk-based...