Wadzpay receives approval from Dubai’s Virtual Assets Regulatory Authority

2023-11-2 18:18

In a press release dated Oct 31. WadzPay, a technology provider that facilitates virtual asset-based payments has shared the news that they have initial approval from Duba’s Virtual Assets Regulatory Authority (VARA), the competent entity in charge of regulating, supervising, and overseeing VAs and VA Activities.

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Источник: btcmanager.com

virtual authority → Результатов: 126

TOKO Network secures operating licence from Dubai’s VARA

In crypto news today, TOKO Network, a Web3 fintech platform of the DLA Piper law firm, has been granted an operating licence by Dubai’s Virtual Asset Regulatory Authority (VARA). A press release from the digital asset creation platform on Monday noted that the approval allows it to operate as a broker-dealer and exchange.

2023-9-11 17:49	Web3
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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange

Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […]

2023-8-22 21:19	Ethereum News
dubai founders exchange 3ac new regulator opnx

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OPNX fined $2.7 million in UAE for flouting marketing laws

OPNX has been fined $2.7 million by the Dubai Virtual Assets Regulatory Authority (VARA)

2023-8-17 00:20
opnx million fined dubai virtual regulatory vara

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Dubai Warns OPNX Exchange Over $2.7 Million Unpaid Fine

Dubai's Virtual Assets Regulatory Authority (VARA) has warned the OPNX crypto exchange over an unpaid fine of $2. 7 million for violating marketing, advertising, and promotion rules. The post Dubai Warns OPNX Exchange Over $2.

2023-8-17 18:45
million unpaid exchange dubai opnx fine warns

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3AC Founders' OPNX Fined $2.7M by Dubai Crypto Regulator

The exchange was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May.

2023-8-16 15:31
virtual may reprimanded assets regulatory vara authority

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Binance becomes first exchange to secure operational MVP license in Dubai

Binance announced on Monday it had received the Operational Minimum Viable Product (MVP) license issued by Dubai’s Virtual Assets Regulatory Authority (VARA). The exchange secured the landmark license via its subsidiary Binance FZE.

2023-8-1 15:36	Dubai
binance license exchange dubai operational mvp assets

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Binance secures first operational license in Dubai amid regulatory hurdles in Europe.

Following multiple setbacks with European regulators, Binance has become the first digital asset exchange to receive an Operational Minimum Viable Product (MVP) license from Dubai’s Virtual Assets Regulatory Authority (VARA).

2023-7-31 15:00	Regulation
regulatory binance license dubai operational minimum viable

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BNB gains momentum as Binance wins operational license in Dubai

The leading exchange Binance obtains the operational Minimum Viable Product certificate in Dubai. The license from the Dubai Virtual Assets Regulatory Authority will allow the trading firm to offer different cryptocurrency services to retail and institutional investors in Dubai.

2023-7-31 12:40
dubai license operational binance firm authority trading

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Kuwait imposes ‘absolute ban’ on virtual assets to combat money laundering risks

Kuwait Capital Markets Authority (CMA) banned all forms of cryptocurrency use in the country, including mining activities, according to a July 18 circular. The financial regulator imposed an “absolute ban” on all payments and investments involving cryptocurrencies, adding that it does not recognize virtual assets as a decentralized currency.

2023-7-20 15:30
assets kuwait virtual all absolute ban payments

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Kuwait Implements Ban On Cryptocurrency And Virtual Asset Transactions

Kuwait’s primary financial regulator, the Capital Markets Authority (CMA), has recently released a circular focused on overseeing and authorizing virtual assets within the nation’s borders.

2023-7-20 13:02
virtual kuwait circular released focused authorizing nation

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Kuwait bans crypto and virtual asset transactions

Kuwait’s Capital Markets Authority has officially confirmed the commitment to “absolute prohibition” of virtually all crypto operations in the country.

2023-7-21 10:16	Asia
crypto kuwait commitment absolute prohibition virtually country

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Dubai withdraws crypto exchange’s license for non-compliance

Dubai's digital asset regulator, the Virtual Asset Regulatory Authority (VARA), has suspended crypto exchange BitOasis from operating in the region.

2023-7-11 15:35
asset dubai exchange crypto bitoasis suspended vara

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Dubai Crypto Exchange BitOasis Loses License Over Unmet VARA Conditions

Dubais Virtual Assets Regulatory Authority (VARA), the city’s digital asset regulator, has suspended the operational license of BitOasis, a local cryptocurrency exchange. The move comes after the regulator said BitOasis...

2023-7-11 14:44	News
bitoasis vara regulator license exchange suspended operational

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Dubai Regulator Suspends Crypto Exchange BitOasis' Conditional License

BitOasis said it's working closely with the Virtual Assets Regulatory Authority to fulfil the conditions.

2023-7-12 13:06	crypto exchanges
bitoasis virtual conditions assets regulatory authority closely

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Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance

Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The notice indicates that BitOasis’ conditional MVP Licence has been suspended as it has failed to meet the related requirements.

2023-7-11 01:55	Regulation
bitoasis exchange dubai crypto regulatory assets virtual

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SHIB, XRP and ADA Secure Spot in Prominent Hong Kong Index

Major Hong Kong authority chooses Shiba Inu, Cardano and XRP for virtual assets index

2023-6-27 14:56
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Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power

The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No.

2023-6-27 14:37
crypto regulatory dubai virtual authority regulator asset

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Binance drops its license application in Austria

Binance Austria GmbH has revoked its license application as a virtual asset service provider from the Austrian Financial Market Authority (FMA). So far, Binance has withdrawn registration in the Netherlands and the United Kingdom.

2023-6-26 19:51	europe
binance austria license application authority fma far

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OKX executive hints at expanding Dubai team after acquiring MVP license

On June 15, the Seychelles-based crypto exchange OKX entered the Middle East after the Dubai Virtual Assets Regulatory Authority (VARA) granted its Minimal Viable Product (MVP) preparatory license. The exchange has also expanded services to Hong Kong, allowing users to…

2023-6-26 14:15
mvp license exchange okx dubai preparatory granted

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OKX Middle East Receives MVP Preparatory License From VARA in Dubai

OKX has announced that OKX Middle East has received a Minimal Viable Product (MVP) Preparatory license from the Dubai Virtual Assets Regulatory Authority (VARA).

2023-6-17 10:01	BNC insights
okx vara dubai license preparatory middle east

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OKX Middle East Receives MVP Preparatory License from the Dubai Virtual Assets Regulatory Authority (VARA)

The Dubai Virtual Assets Regulatory Authority (VARA) has granted OKX Middle East Fintech FZE (OKX Middle East) a Minimal Viable Product (MVP) Preparatory license. OKX is the second-largest cryptocurrency exchange by trading volume and a top provider of Web3 technology.

2023-6-16 18:17	Press Release
okx east middle virtual regulatory vara dubai

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Dubai’s regulator, VARA, clears MaskEX to launch in UAE

Dubai’s Virtual Asset Regulatory Authority (VARA) has granted initial approval to MaskEX, for the platform's launch in the United Arab Emirates (UAE)

2023-5-11 18:40
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Dubai authorities sent written reprimand to OPNX Exchange founders

Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies.

2023-5-2 14:05	Regulation
founders lamb four dubai exchange written opnx

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3AC Founders’ OPNX Exchange Formally Reprimanded by Dubai Crypto Regulator

The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange.

2023-5-2 13:12
exchange others follows zhu davies cease-and-desist unregulated

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Binance Under Pressure As Dubai Demands Additional Information About Crypto License

The Virtual Assets Regulatory Authority (VARA) in Dubai has requested crypto exchange Binance and other international firms to provide additional information regarding their ownership, management, and auditing processes as part of their permit application process.

2023-4-6 23:30
binance crypto information additional dubai ownership regarding

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Crypto.com secures MVP approval from Dubai regulators

Crypto.com has announced that it has been granted an MVP preparatory license by the Dubai Virtual Assets Regulatory Authority (VARA). The permit will lay the foundation for the exchange to extend its operations to the region. Crypto.com, the world’s 18th-largest…

2023-3-20 22:25
crypto dubai mvp foundation vara lay permit

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Crypto.com Granted Preparatory License to Operate in Dubai

Dubai’s Virtual Assets Regulatory Authority (VARA) grants an MVP Preparatory license to the cryptocurrency exchange Crypto.com. The post Crypto.com Granted Preparatory License to Operate in Dubai appeared first on BeInCrypto.

2023-3-21 18:45	Crypto.com
crypto license dubai preparatory granted operate cryptocurrency

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Dubai Sets The Pace By Issuing Landmark Virtual Asset Regulations

In one of the most comprehensive efforts to create a crypto regulation framework, Dubai’s Virtual Asset Regulatory Authority (VARA) has issued its Virtual Asset Regulatory Authority 2023 regulations.

2023-2-10 19:09	Dubai
asset virtual regulations regulatory dubai authority crypto

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Dubai’s VARA issues new rulebook for crypto regulations

Dubai government’s crypto regulation authority, VARA, published its 2023 rulebook for regulating cryptocurrency. Any entity issuing virtual assets in the Emirate must follow the rules, startiThe post Dubai’s VARA issues new rulebook for crypto regulations appeared first on AMBCrypto.

2023-2-9 11:46	News
dubai rulebook crypto vara new regulations issues

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В Дубае запретили криптовалюты с повышенной конфиденциальностью

Дубайское управление по регулированию виртуальных активов (Virtual Asset Regulatory Authority, VARA) запретило выпуск и оборот криптовалют, использующих технологии повышения конфиденциальности для обеспечения анонимности их владельцев.

2023-2-9 19:27	Экономика
использующих технологии криптовалют оборот запретило выпуск повышения

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Dubai bars issuance of privacy coins, details other crypto regulations

Dubai’s Virtual Assets and Regulatory Authority (VARA) has barred the issuance of privacy-focused crypto assets like Zcash (ZEC) and Monero (XMR) in the region, according to new guideline measures published on February 7.

2023-2-8 16:22	Dubai
dubai crypto assets issuance region monero zec

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Dubai creates regulatory requirements for crypto companies

The Virtual Assets Regulatory Authority (VARA) in Dubai is set to roll out new rules of engagement that will serve as an operational guide for crypto firms domiciled in Dubai.

2023-2-8 20:14	Dubai
dubai crypto regulatory rules engagement firms domiciled

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Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements

A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising.

2023-2-7 14:56	policy
requirements crypto regulatory out everything firms authority

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Embattled Nexo Sues Cayman Islands Monetary Authority for Blocking Its VASP License

Nexo is suing Cayman Islands’ financial regulator for denying its registration as a virtual asset service provider in the territory. The Cayman Islands Monetary Authority declined Nexo’s VASP application dated December 20.

2023-1-18 23:30	nexo
cayman nexo islands vasp authority monetary service

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Crypto Lender Nexo Sues Cayman Island's Regulator for Denied VASP Registration

Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.

2023-1-18 18:15	policy
nexo cayman rejection overturn application services provider

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Malta plans to kick out NFTs from crypto law

In a recent move, Malta seeks to remove NFTs and their providers from its Virtual Financial Assets (VFA) law passed in 2018. Malta: NFT is not a crypto asset Malta’s Financial Services Authority (MFSA) stated on December 5 that it…

2022-12-6 00:46	NFT
malta crypto law nfts financial asset services

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Uruguay Proposes to Bring Digital Assets Under Central Bank Control With New Crypto Bill

A bill granting the Central Bank of Uruguay (BCU) the authority to control virtual assets was submitted to the country's parliament. The post Uruguay Proposes to Bring Digital Assets Under Central Bank Control With New Crypto Bill appeared first on BeInCrypto.

2022-9-14 14:00
bank control central bill uruguay assets crypto

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This cryptocurrency exchange becomes the latest to set up shop in the UAE

Blockchain.com, London-based crypto exchange, has been granted a provisional regulatory approval by the Virtual Assets Regulatory Authority (VARA), Dubai. With granted provisions, institutional and The post This cryptocurrency exchange becomes the latest to set up shop in the UAE appeared first on AMBCrypto.

2022-9-11 21:00	News
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Dubai grants regulatory approval for Blockchain.com office: Report

The Virtual Assets Regulatory Authority of Dubai has previously given approval for Crypto.com, OKX and FTX subsidiaries to offer crypto-related services in the emirate.

2022-9-10 00:43
approval dubai regulatory subsidiaries okx ftx crypto-related

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Dubai’s Virtual Assets Regulator Launches Guidelines on Marketing

Dubai’s Virtual Assets Regulatory Authority (VARA) recently announced new regulatory guidelines on advertising, marketing and the promotion of virtual assets to advance responsible business growth across the digital asset industry.

2022-8-30 19:47	Cryptocurrency News
virtual assets marketing dubai regulatory guidelines responsible

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Dubai issues crypto marketing rules to better protect investors

Dubai's new Virtual Asset Regulatory Authority requires more clarity and transparency from industry marketers and promoters to protect investors.

2022-8-29 12:16
protect dubai investors clarity transparency promoters marketers

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16 Crypto Platforms Face Suspension in South Korea Amid Crackdown

The Korea Financial Intelligence Unit (KoFIU) said that it has alerted the investigating authority about the illegal business activities of 16 unregistered Virtual Asset Service Providers (VASPs) operating in South Korea.

2022-8-19 22:00
korea south activities authority business illegal virtual

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Crypto.com gets registration and regulatory approval in the Cayman Islands

The world’s fastest-growing cryptocurrency platform, Crypto. com has received registration and regulatory approval as a Virtual Asset Service Provider in the Cayman Islands. The approval from the Cayman Islands Monetary Authority allows Crypto.

2022-8-12 21:26	World
islands crypto approval cayman regulatory registration provider

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Dubai regulation check: Which companies got approvals recently?

In July, exchanges flocked to get approvals under Dubai’s Virtual Asset Regulatory Authority to expand their operations within the region.

2022-8-1 16:13
dubai approvals authority regulatory asset virtual expand

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Crypto-custodian Hex Trust welcomes approval for Dubai crypto-asset license

Hex Trust, a fully licensed and insured provider of bank-grade custody and associated services for crypto-assets in Asia, announced today it has obtained provisional approval from the Government of Dubai’s Virtual Assets Regulatory Authority (VARA) to receive a Virtual Asset MVP License.

2022-6-21 04:50
dubai license virtual hex approval trust government

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Decentraland, The Sandbox, Upland – Which Metaverse is Best?

A decentralized metaverse is a virtual world owned by the players, has its economy, is built on blockchain technology, and uses NFTs. Upland, The Sandbox and Decentraland are decentralized metaverses – a decentralized game is owned by several authorities rather than a single massive, centralized authority.

2022-6-19 13:29	metaverse
decentralized decentraland metaverse sandbox upland owned several

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South Korea Plans to Establish a Watchdog over Virtual Assets and Crypto in June

South Korean supervisory authority on crypto and virtual assets may appear by June

2022-5-31 15:20
assets south crypto june virtual authority supervisory

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Dubai’s Virtual Assets Regulatory Authority to launch headquarters in The Sandbox

Dubai’s Virtual Assets Regulatory Authority (VARA) has announced that it shall create a metaverse… The post Dubai’s Virtual Assets Regulatory Authority to launch headquarters in The Sandbox appeared first on Coin Journal.

2022-5-4 17:44	Policy and Regulation
authority dubai regulatory virtual assets sandbox headquarters

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Регулятор Дубая откроет офис в метавселенной The Sandbox

Регулятор криптовалютного рынка Дубая анонсировал открытие штаб-квартиры в метавселенной The Sandbox. Dubai’s Virtual Assets Regulatory Authority becomes world's first regulator to make its debut in #Metaverse#WamNews https://t.

2022-5-4 17:36	метавселенные
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Dubai issues Crypto.com full VASP license

Another digital asset exchange has moved to tap Dubai’s crypto-friendly regulatory landscape, with plans to expand in the region.

OPNX receives VASP license in Lithuania

In a Nov. 8 post released on X, Open Exchange (OPNX) shares the announcement of their latest regulatory milestone in Europe.

Backpack launches crypto exchange in Dubai

Backpack, a leading provider of blockchain-based financial services, has announced the launch of its cryptocurrency exchange, Backpack Exchange.

Bitpanda secures VASP License for digital asset trading in Norway

In an Oct. 19 post on X, Bitpanda, the European crypto exchange, announced their receipt of a VASP license in Norway. This makes the exchange the first non-local entity to achieve this milestone.

2023-11-2 18:18

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