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

A Dubai regulator is replacing baseline compliance with rigorous, data-driven frameworks. Virtual asset service providers must now use quantitative business data for real-time risk scoring instead of static tracking. New…

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Bank of Ghana Orders Banks to Halt Crypto Dollar Wallets as Enforcement Risks Rise

The Bank of Ghana has issued a mandatory directive ordering all regulated financial institutions to immediately stop supporting unauthorized foreign currency digital wallets offered by cryptocurrency platforms. Breach of National…

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