#Dubai Crypto

June 16, 2026

Dubai Crypto Firms Face Real-Time FATF Monitoring Under New VARA AML Push

Daily Feed

Dubai is tightening its crypto AML playbook, and the message from VARA is blunt: virtual asset firms need to keep an eye on FATF blacklisted and high-risk jurisdictions in real time, or get ready for a very expensive headache. VARA wants real-time FATF monitoring from crypto firms operating in Dubai Anti-money laundering controls are getting […]

#AML #Dubai Crypto #FATF #VARA

Read Full Article

March 31, 2026

Dubai’s VARA Gains Emergency Powers: Crypto Regulation Boon or Burden?

Daily Feed

Dubai’s Crypto Regulator VARA Wields New Powers: A Game-Changer or Overreach? Dubai’s Virtual Assets Regulatory Authority (VARA) has dropped a regulatory bombshell with its latest Rulebook Version 2.1, granting itself the ability to order crypto firms to act instantly—no warning needed—during market turmoil. This, alongside opening up the high-octane world of crypto derivatives to retail […]

#Dubai Crypto #VARA #Crypto Derivatives #Retail Traders

Read Full Article