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CRYPTOCURRENCY TRANSACTIONS UAE
HDFC Bank alerts clients on card swipe for overseas dealsIn recent times many resident individuals, banking with various financial institutions, have used cards to carry out international capital ...- India to launch digital currency, says Piyush Goyal; discourages cryptocurrency "not backed by assets"India is set to launch its own RBI-backed digital currency, aiming for simpler, faster, and traceable transactions while reducing paper use...
- Dubai homebuyers face heat: ED sounds alarm on missing trails to UAE propertiesIndian authorities are investigating Dubai property purchases. Some buyers face notices from the Income Tax department and summons from the...
- How Delhi police busted drug racket spread across US, Europe, Australia during routine vehicle check near Bengali MarketA routine vehicle check in Delhi led to the exposure of a global drug trafficking network spanning four continents and over ten countries. ...
- Singapore tightens rules on crypto startups, Dubai rolls out the red carpet; what investors must know before they jump inSingapore is tightening its grip on digital asset firms. They must get licenses for overseas operations or leave foreign markets by June 20...
- UAE rule, wary I-T to deter dodgy crypto dealsIndian tax officials suspect cryptocurrency was used to purchase properties in Dubai, bypassing Indian banking channels. New UAE regulation...
- AE Coin set to transform UAE's financial landscape with Dirham-backed stablecoinThe UAE is set to launch AE Coin, a fully regulated, dirham-backed stablecoin under Central Bank oversight. Aimed at enhancing financial in...
- Russia leans on cryptocurrencies for oil trade, sources sayRussia is utilizing cryptocurrencies like bitcoin, ether, and stablecoins in its oil trade with China and India to bypass Western sanctions...
- Russia using cryptocurrency for oil trade with India, China to beat sanctions: SourcesRussia is utilizing cryptocurrencies like bitcoin, ether, and stablecoins in its oil trade with China and India to bypass Western sanctions...
- Dubai’s blockchain revolution in 2024: Growth and challenges explainedThe UAE’s proactive approach to blockchain and crypto innovation drove record-breaking growth in 2024. Here is how Dubai has been innovatin...
- Illicit betting, gaming apps laundering money via kirana stores, finds EDUnder the DMT framework, banks can appoint intermediaries and agents (business correspondents) to collect cash from migrants and send it to...
- Binance stops cash payment for P2P tradesBinance, the world's largest cryptocurrency exchange, has halted 'cash deals' for P2P trades in India, affecting traders who used the rupee...
- Bitcoin's more mature second comingBitcoin regained $1 trillion market capitalisation through a newly approved ETF in the US. The upcoming halving and investor expectations o...
- Ripple's Navin Gupta discusses blockchain, crypto, and Dubai's role in tech growthAn intriguing discussion between Navin Gupta, Managing Director for South Asia and MENA at Ripple, and Kabeer Sharma, Editor-in-Chief of In...
- Russians liquidating crypto in the UAE as they seek safe havensOne crypto firm has received lots of queries in the past 10 days from Swiss brokers asking to liquidate billions of dollars of bitcoin beca...
- Enforcement Directorate probes use of crypto by D-Company, raids associatesIbrahim has been found to be actively involved in various illicit businesses, including betting, drug trafficking and extortion, said peopl...
- Mozilla pauses crypto donations amid climate impact debateLast week, Mozilla tweeted that it accepts cryptocurrency donations, which "led to an important discussion about cryptocurrency's environme...
- UAE says to launch digital currency within five yearsSeveral central banks around the world have recently announced similar plans while criticising decentralised cryptocurrencies like bitcoin.
- Cryptocurrencies haven’t reached their full potential as yetThe new cryptocurrency exchange DigitX is looking at promoting the blockchain-based currencies as an alternate asset class., says Ashish Me...
- Out of favour now, cryptocurrencies may have found a saviour in the ShariahShariah, the religious and social code for Muslims, forbids speculative trading. However, a few companies have found a way to get around th...
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