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FTX, the largest cryptocurrency exchange is foundering as its rival Bianca, owned by Changpeng Zhao, pulled out of a deal to bail it out. FTX, owned by Sam Banks-Fried Zhao...
Gulf Today, Staff Reporter The UAE Embassy in Washington on Monday issued a statement in which it said that as part of intensive co-operation to combat money laundering and...
The Central Bank of the UAE (CBUAE) has imposed a financial sanction on an exchange house operating in the UAE, pursuant to Article 14 of the Federal Decree Law...
AirCarbon Exchange (ACX), the global exchange revolutionizing the voluntary carbon market, signed a collaboration agreement with the Nairobi International Finance Centre (NIFC) and the Nairobi Securities Exchange (NSE) to develop...
Jamil Khan, Senior Reporter / Agencies The MEXC Global has recently achieved the title of ‘Best Crypto Exchange in Asia’ at the Crypto Expo Dubai held in Dubai. From the...
Tariq Butt, Correspondent The Federal Investigation Agency (FIA) and Pakistan Customs authorities have registered a money laundering case against TikToker artiste Hareem Shah and asked the British National Crime...
The Central Bank of the UAE (CBUAE) has imposed a financial sanction on an exchange house operating in the UAE, pursuant to the Decretal Federal Law no.14 of 2018...
Gulf Today, Staff Reporter Six exchange houses operating in the UAE have been put under financial sanctions by the Central Bank of the UAE (CBUAE) for their failure to...
Tariq Butt, Correspondent The government has approved the National Remittance Loyalty Programme (NRLP) envisaging incentives for overseas Pakistanis to sustain a positive trajectory of remittances. “The NRLP will offer...
Gulf Today, Srafff Reporter The Abu Dhabi Criminal Court has convicted nine defendants and six companies for possessing Dhs18 million through fraudulent means using a computer-based process. Four of...
