🌟 Exciting News from the UAE! 🌟 The Central Bank is stepping up efforts to combat money laundering by tracking crypto transfers. This initiative aims to enhance transparency and security in the digital finance landscape. At Live Ex Shield, we prioritize your protection and safety in the crypto space! 🔒 Stay ahead in the crypto game with our solutions.🔍 For more details, click the link below. https://lnkd.in/eqk5hhrP 📞 Contact us at +971 557457134 🌐 Visit: www.circuitcomputer.com #CryptoNews #UAE #MoneyLaundering #Blockchain #CentralBank #CryptoTransfers #DigitalFinance #FinanceSecurity #Innovation #LiveExShield #StayProtected #CryptoRegulations #FinancialServices #Compliance #CryptoCommunity
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Meet us at the Largest Crypto & Blockchain Conference in Eastern Europe! Mark the date: 3-4 March 2024, Radisson Blu Hotel Bucharest. I'll be sharing 2 insights; 1. Guidelines to Prevent Falling Victim to Scams, 2. Compliance and Anti-Money Laundering (AML) Measures. Mark the date- 4 March at 10:20 and 16:05 Get your ticket now: https://lnkd.in/eiptn4ZT and use code VIKTORIACEE to get 30% discount! #CryptoExpoEurope #pspangels #movingmoney #banks #paymentconsultants #payment #PaymentChallenges #paymentmethods #blockchain #crypto #cryptopayments #cryptobanking #paymentissues #highriskpayments #onlinemerchants
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AML in Cryptocurrency in the UAE Learn more: https://lnkd.in/dd4C9SHZ #AMLUAE #CryptocurrencyRegulation #AMLCompliance #CryptoCompliance #AMLStandards #UAEFinance #CryptoLaws #DigitalAssetsUAE #FinancialSecurity #AMLinCrypto #BlockchainRegulation #CryptoComplianceUAE #AMLRegulations #MiddleEastCrypto #UAECompliance
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Join us in Crypto Expo Europe - the Largest Crypto & Blockchain Conference in Eastern Europe! Our CEO will be sharing 2 insights; 1. Guidelines to Prevent Falling Victim to Scams, 2. Compliance and Anti-Money Laundering (AML) Measures. Mark the date- 4 March at 10:20 and 16:05 If you curious how to move crypto and fiat money in the most risk and cost-effective way, get your ticket now!! https://lnkd.in/eJVDA2Hm #CryptoExpoEurope #pspangels #movingmoney #banks #paymentconsultants #payment #PaymentChallenges #paymentmethods #blockchain #crypto #cryptopayments #cryptobanking #paymentissues #highriskpayments #onlinemerchants
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Perhaps this week's overlooked news😉 Ethereum.org year in review https://lnkd.in/dkTZFCB5 PCI DSS v3.2.1 is Retiring on 31 March 2024 – Are You Ready? https://lnkd.in/dtimzEKW Mohammed Alblooshi Shares Vision for Dubai’s Fintech Ecosystem at Exclusive DFS Dialogue https://lnkd.in/dUfEqY8y Germany Banking Giant DZ to Pilot Crypto Trading This Year: Bloomberg https://lnkd.in/ePyQPT3b Mastercard supercharges consumer protection with gen AI https://lnkd.in/dg6GmGbS #crypto #cryptonews #fintechnews #fintech #newsoftheweek #weeksnews #weeknews #banking #banks #bank #payments #pay #digitalbank #blockchain #blockchainnews #b2b #b2bnews #openbaking #sofrware #bitcoin #web3 #tokens #globalnews #globalpayments #neobanks #neobank #innovation #Ethereum #masrecard #web3 #cryptocurrency #dfs #germany #pcidss
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Standard Chartered is launching crypto custody services in the UAE, beginning with Bitcoin and Ether. Approved by the Dubai Financial Services Authority, the bank is partnering with Brevan Howard Digital. This move underscores Standard Chartered's commitment to digital assets and follows their recent deals with Animoca Brands and Crypto. com. As the UAE rises as a key player in the crypto space, this service emphasizes the country's growing financial influence. What are your thoughts on this? Let us know in the comments. . . . #finjuirs #CryptoCustody #Bitcoin #Ethereum #DigitalAssets #DFSA #CryptoInvestment #FinTech #Blockchain #CryptoNews #GlobalFinance #Regulatory #CryptoGrowth #CryptoServices
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The UAE crypto market has experienced remarkable growth, becoming the region's third-largest crypto economy, according to Chainalysis' 2024 Geography of Crypto Report. Key Highlights: 📌 US$34 billion in cryptocurrencies received between July 2023 and June 2024 📌 42% year-on-year growth compared to MENA’s average of 11.73% 📌 Growth across all transaction sizes, with DeFi services seeing a 74% increase 📌 Bitcoin transaction volume up 100%, stablecoins are the preferred crypto asset Eric Jardine, Cybercrime Research Lead at Chainalysis, commented, “The UAE continues to experience rapid growth, driven by regulatory innovation and balanced adoption across all transaction sizes.” #Crypto #Blockchain #UAE #DeFi #DigitalTransformation #Chainalysis Learn more: https://lnkd.in/dk-JeZyH
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🚀 Crypto.com Expands #GCC Presence 🚀 #Cryptocom has been granted a #cryptopayment service provider #license by the Central Bank of Bahrain! This new license, following their #Dubai #VARA approval, marks a significant step in their #GCCexpansion #strategy. With this move, Cryptocom aims to enhance its #emoney and #fiat #paymentservices in the region, including launching its renowned #prepaidcards. Read more on this!🔗👇 Eric Anziani Karl Mohan #cryptonews #cryptoexchange #cryptocurrency #blockchainnews #Bahrain https://lnkd.in/drRB6WGz
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The Financial Services Regulatory Authority ("FSRA") of Abu Dhabi Global Market ("ADGM") has proposed new regulations to support the issuance of fiat-referenced tokens (FRTs), a type of stablecoin intended for use as a payment method. The consultation paper outlines a risk-based approach to regulation, drawing on international standards. The public has until October 3, 2024, to provide feedback. This initiative follows the UAE Central Bank’s recent regulations on stablecoins, which allow Dirham-backed stablecoins for payments in the UAE. #CryptoRegulation #Stablecoins #FiatReferencedTokens #ADGM #Blockchain #FinancialRegulation
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Last week, The European Parliament voted to adopt new laws to strengthen the EU’s #AML and terrorist financing efforts, focusing on the #cryptocurrency industry. Learn about Cryptocurrency Regulations around the world and their legislative positions in our comprehensive guide: https://okt.to/Ir8q3n
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