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    StanChart partners with UAE Exchange

    16 Jul 2019

    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.

    Western Union boosts digital services

    29 Apr 2019

    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,

    Sharjah Police arrest gang involved in money exchange robbery

    31 Mar 2019

    The gangsters reportedly attacked the shop, threatened the employees and stole money of different currencies that amounted to over Dhs2 million.

    Demand for crypto and digital assets in GCC to rise manifold

    03 Sep 2019

    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.

    Ajman police arrest robbers within 24 hours, recover Dhs3.28m stolen money

    07 Oct 2020

    The Criminal Investigation Department at Ajman Police arrested a gang of five people in less than 24 hours for stealing Dhs3.28 million using a cold weapon.

    Gang jailed for trading fake euros with over Dhs65,000 at a money exchange in Dubai

    09 Sep 2020

    The exchange found out that the defendants had used fake credentials and fake currencies to get the mentioned amount, and immediately filed a report against them.

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    Exchange house to pay penalty of Dhs496,000 for failing to block money laundering, terror financing

    22 Apr 2021

    CBUAE’s examination findings revealed that the exchange house had a weak compliance framework to prevent money laundering and financing of terrorism.

    DGCX contract volumes hit 21.85m, valued over $400 billion

    30 Nov 2019

    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.

    Gang referred to court over embezzling Dhs642,000 in Dubai

    08 Jul 2020

    The cashier took advantage of his job and planed with his partners in the crime to seize the money from the store’s treasury and flee.

    9 jailed for 10 years, fined Dhs10m each for money laundering and crypto-currency trading

    28 Jul 2021

    Victims were conned by the fake scheme and were exhorted to invest in a shell company, which the accused claimed specialised in trading digital currencies and has shares in the global markets.

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