Western Union’s global digital money-moving capabilities were enhanced in the UAE, as a part of the company’s deep commitment to keeping this nation at the forefront of the digital revolution. Western Union chose to unveil its upgraded digital services in the UAE as a part of the famed light show on the Burj Khalifa,
The MEXC Global has recently achieved the title of ‘Best Crypto Exchange in Asia’ at the Crypto Expo Dubai held in Dubai. From the bear market in 2018, to the rapid rise in 2019,
The FIA action followed Hareem Shah's claim of smuggling thousands of British pounds abroad, while travelling from Jinnah International Airport Karachi to London without being checked anywhere at the Karachi airport. Her social media claim soon became viral.
The findings showed that they had a weak compliance framework and failed to comply with their regulatory obligations and to report regulatory breaches to the CBUAE.
Investigations have revealed that the suspects advertise the availability of frozen or suspended currencies on social media, offering them to interested parties at discounts of up to 50 percent off the original price.
Total volumes on the Dubai Gold and Commodities Exchange (DGCX) this year stood at over 21.85 million contracts at the end of November, valued at more than $400 billion.
AirCarbon Exchange (ACX), the global exchange revolutionizing the voluntary carbon market, signed a collaboration agreement with the Nairobi International Finance Centre (NIFC)
Standard Chartered (StanChart) Bank has signed a strategic partnership agreement with UAE Exchange, a leading financial services brand in the United Arab Emirates, that further strengthens the existing relationship between the two companies.
The GCC is a very dynamic market and the demand for crypto and digital assets will accelerate in the near future, said Leon Smith, CEO and Founder of Digital Assets Exchange (DEX) during a press conference in Dubai.
“The UAE has initiated investigations into Ghafoor’s activities in 2020 after receiving an official request to this effect from the US Embassy in Abu Dhabi on behalf of the US Department of Justice, US Federal Bureau of Investigation, Criminal Investigation Department, and the Internal Revenue Service,” the embassy said.