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The global impact of money laundering in 2024

Neopay

NFT Money Laundering: In 2021, laundering through NFTs reached $1.377 million, a 231% increase from the beginning of the year. Common breaches included transaction monitoring and customer risk assessment. Cryptocurrency: Chainalysis reported that $23.8

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OKX Launches Licensed Crypto Exchange in UAE Amid VARA’s Regulatory Crackdown

The Fintech Times

VARA recently announced the issuance of cease-and-desist orders, accompanied by fines, to seven entities found operating without the requisite licences and breaching marketing regulations. This enforcement action underscores the authority’s commitment to establishing a secure and compliant virtual asset environment in Dubai.