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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.
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 gangsters reportedly attacked the shop, threatened the employees and stole money of different currencies that amounted to over Dhs2 million.
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.
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.
Al Ansari Financial Services, one of the leading integrated financial services groups in the UAE, is pleased to announce that during the first quarter of 2023,
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.
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 sanction is the result of the findings of an examination conducted by the CBUAE, which revealed serious regulatory misconduct by the exchange house.
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,