Virtual investments Archives

FTX collapse, rising crypto frauds prompt digital wallet major Liminal to go for aggressive expansion in MENA

Written by James Mathew

Wed 16 Nov 2022Wed 16 Nov 2022

The Singapore-headquartered company has set its eyes on roping in banks, financial institutions and family offices for its ambitious growth

Latest in Virtual investments

Dubai is focusing on the metaverse and introducing a higher committee to monitor

augmented reality

Dubai in the metaverse: How the UAE will take advantage of a $30 trillion market

Written by Staff Writer

Thu 28 Jul 2022Thu 28 Jul 2022

Dubai has already announced a new Metaverse Strategy to be headed by the emirate’s Crown Prince Hamdan bin Mohammed Al Maktoum

anti-money laundering

Regulatory framework to address money laundering risks across virtual assets to be issued soon: SCA

Written by Anup Oommen

Wed 9 Mar 2022Wed 9 Mar 2022

The Securities and Commodities Authority is the sole authority in the UAE mainland – with the exception of the financial free zones, ADGM and DIFC – for licencing, supervising, and overseeing the virtual assets activities and services issued for investment purposes