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VARA Pushes Dubai Crypto Firms to Track FATF Blacklists, Sharpening Risk Controls

VARA Pushes Dubai Crypto Firms to Track FATF Blacklists, Sharpening Risk Controls

by William Cardus in Business

Key Takeaways VARA released strict AML guidelines in 2026 requiring Dubai crypto firms to use data-driven risk models.Crypto businesses must now update their risk profiles at least every 3 months or face regulatory action.The UAE [...]

2024 saw crypto markets dramatically mature

December 6, 2024

2024 was a landmark year for the cryptocurrency market. It was a year when the market matured, barriers to the institutional investing world came down, and international regulations started to pave the way for digital [...]
Zhao’s $10B YZi Labs Mulls Opening to External Investors as Crypto Investment Demand Surges

September 24, 2025

Zach Anderson Sep 23, 2025 17:30 YZi Labs, a $10bn investment firm, is considering opening a fund for external capital and investors, aiming to diversify into emerging sectors like AI and [...]

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