2024-12-18 00:33 |
Two Chinese citizens and a UAE trading company have been sanctioned by the United States for their alleged roles in money laundering for North Korea.
Similar to Notcoin - Blum - Airdrops In 2024
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OFAC says a front company in the UAE had been converting crypto into cash for North Korea.
2024-12-17 19:31 | |
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Dubai, UAE, November 23rd, 2023, Chainwire Bitget, the world’s leading cryptocurrency exchange and Web3 company, has launched Arabic lingual support for over eleven Middle-Eastern and North African countries accessible on its mobile application and website.
2023-11-23 11:39 | |
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Just recently, Ripple CEO Brad Garlinghouse drew attention to the global regulatory progress in comparison to the headwinds the industry is facing in the United States. One region where crypto is seen as a promising innovation and where the company has already been able to sign high-profile collaborations is the MENA region (Middle East/North Africa). […]
2023-2-20 14:10 | |
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The Bitcoin (and crypto market in general) in the Middle East and North Africa (MENA) region is the fastest growing in the world, according to a report released by data platform Chainalysis. Countries that are part of MENA are Algeria, Bahrain, Egypt, Iran, Iraq, Israel, Jordan, Kuwait and Lebanon.
2022-10-11 12:19 | |
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With $78 billion in remittances in 2020 from Saudi Arabia and United Arab Emirates (UAE) combined, the Middle East and North Africa (MENA) region is home to two of the top three remittance corridors in the world.
2021-10-27 08:00 | |
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BitOasis, the Middle East and North Africa-based crypto exchange, announced today it has wrapped up its Series B round, the company has closed $30 million in funding from new and existing investors.
2021-10-7 18:19 | |
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North Africa’s largest bank, National Bank of Egypt, joins RippleNet via LuLu International Exchange to process cross-border payments from the UAE to Egypt. The post National Bank of Egypt and LuLu International Exchange Connect Through RippleNet to Elevate Remittance Experience into Egypt appeared first on Ripple.
2021-5-20 09:00 | |
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There has been a lot of volatility experienced in the regulatory atmosphere over the last year around the world. However, Ripple recently gave an update to their customers about the Ripple Regional event, which was based in the Middle East and North Africa (MENA).
2019-5-30 01:22 | |
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CryptoNinjas BitOasis, the Dubai headquartered bitcoin and cryptocurrency exchange serving the Middle East and North Africa today announced that Stellar Lumen (XLM) tokens are now available on the company’s digital asset trading exchange.
2018-11-20 20:40 | |
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A young startup named Menachain Solutions DWC-LLC is building a cryptocurrency and blockchain-based payment platform targeted at the Middle East and North Africa (MENA) region and its large population of unbanked.
2018-10-13 21:10 | |
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