Top 10 AML Mistakes Crypto Exchanges Must Avoid
In today’s global digital economy,...
Read MoreSama Farghaly is a Compliance Research Associate who works with web3, fintech, and digital asset companies to help them understand and comply with the regulatory environment of both the UAE and global markets.
She transforms complicated compliance requirements and licensing into straightforward, step-by-step actions that start-up and licensed entities can easily employ. Her goal is to make compliance easy, practical and achievable.
In today’s global digital economy,...
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The burgeoning virtual asset sector,...
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At the heart of this...
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The United Arab Emirates, with...
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Imagine this: You’re a compliance...
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You might be thinking, “My...
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The global virtual asset (VA)...
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For anyone living or doing...
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Ever wondered what goes on...
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In today’s fast-moving financial world,...
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Think of it as a...
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In the heart of the...
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