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Virtual Assets


UAE VASP Travel Rule: What Virtual Asset Firms Must Get Right Now

Feb 4, 2026

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5 min read

UAE VASP Travel Rule: What Virtual Asset Firms Must Get Right Now

Travel Rule obligations for Virtual Asset Service Providers under UAE AML/CFT regulations, aligned with FATF standards and Cabinet Decision No. 134/2025

Bhumika Arora
Bhumika Arora
The Misuse of Virtual Assets in Financial Crime

Jan 22, 2026

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5 min read

The Misuse of Virtual Assets in Financial Crime

Evolving Trends, Risks and Regulatory Responses in the UAE (2025)

Bhumika Arora
Bhumika Arora
VARA Connect: Dubai’s Leap Into Real-Time Virtual Asset Supervision

Nov 25, 2025

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3 min read

VARA Connect: Dubai’s Leap Into Real-Time Virtual Asset Supervision

Dubai introduces a first-of-its-kind system for real-time risk detection and market integrity

Bhumika Arora
Bhumika Arora
UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025

Nov 14, 2025

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4 min read

UAE Anti-Money Laundering, Terrorism, and Armament Financing Law 2025

Published in 2025 • Repeals Federal Decree-Law No. (20) of 2018 • Effective two weeks from publication in the Official Gazette

Bhumika Arora
Bhumika Arora
ADGM FSRA Proposes Regulatory Framework for Virtual Asset Staking

Oct 1, 2025

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4 min read

ADGM FSRA Proposes Regulatory Framework for Virtual Asset Staking

Consultation open until 31 October 2025 – shaping the future of staking in the UAE.

Bhumika Arora
Bhumika Arora
UAE’s Targeted Financial Sanctions and Grievance Procedures

Aug 26, 2025

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4 min read

UAE’s Targeted Financial Sanctions and Grievance Procedures

From freezing funds to filing grievances - what businesses need to know about UAE’s targeted financial sanctions

Bhumika Arora
Bhumika Arora
Complex Proliferation Financing and Sanctions Evasion Schemes

Aug 19, 2025

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4 min read

Complex Proliferation Financing and Sanctions Evasion Schemes

From virtual assets to shipping: how illicit actors outpace compliance

Bhumika Arora
Bhumika Arora
Fiat-referenced Tokens in the ADGM

Aug 21, 2024

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2 min read

Fiat-referenced Tokens in the ADGM

the consultation paper is out!

10 Leaves
10 Leaves
SCA revamps it's regs on Virtual Assets

May 16, 2023

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2 min read

SCA revamps it's regs on Virtual Assets

Adding to the list...not of clients, but of regulators

The Riffle

A not-so-compliant way to read compliance!

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