US authorities: Dubai has quietly become a leading home for crypto scamming in the past decade, including Ponzi and pyramid schemes that made $3.4B+ since 2017
Ponzi and pyramid schemes dressed in startup clothes have been running rampant in the UAE, experts and US authorities say.
The UK NCA uncovers a Russian multibillion-dollar money laundering scheme that let Russian spies, European drug traffickers, and more evade sanctions via crypto
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evaders
Global crypto hubs like Hong Kong and Dubai face a challenging outlook, as the brightening US political backdrop for crypto attracts companies and investors
Bloomberg :
Dubai's Virtual Assets Regulatory Authority grants OKX Middle East a license, allowing the crypto exchange to offer its services to retail clients in the UAE
Federico Maccioni / Reuters :
US regulators expanding their crypto investigations has led some companies to look to financial hubs overseas, including Singapore, Hong Kong, Europe, and Dubai
A spate of crypto probes in the US is prompting battered digital-asset firms to look toward financial hubs overseas …
US regulators expanding their crypto investigations has led some companies to look to financial hubs overseas, including Singapore, Hong Kong, Europe, and Dubai
A spate of crypto probes in the US is prompting battered digital-asset firms to look toward financial hubs overseas …
Sources: the fall of FTX, one of the first companies to receive a license in Dubai, prompts concerns from UAE officials over embracing crypto too quickly
On Oct. 26, days before the collapse of his crypto exchange FTX, Sam Bankman-Fried sat for lunch at an upscale Dubai restaurant …
Dubai's crypto regulator grants Binance a license to offer domestic bank accounts, an asset exchange, payments and custody services, and more
Camomile Shumba / CoinDesk : Source: Binance Blog .
Binance and Nigeria are in talks to establish a digital economic zone in the country, “similar to the Dubai virtual free zone”, to help blockchain developers
Sign up to our Next Africa newsletter and follow Bloomberg Africa on Twitter — Nigerian authorities …
An EU Parliament committee rejects a provision for its Markets in Crypto Assets framework that would have effectively banned proof-of-work cryptocurrencies
Dubai recently adopted a law to regulate the crypto sector. Good for you! Scott Chipolina / Decrypt : EU Votes 32-23 Against ‘De Facto Bitcoin Mining Ban’ Kevin Helms / Bitcoin News : EU Parliament C...