Regulatory & Industry News

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One of Iran’s most powerful families founded its largest crypto exchange. It’s used by the IRGC to move millions - Reuters

One of Iran’s most powerful families founded its largest crypto exchange. It’s used by the IRGC to move millions  Reuters

📅 01 May 2026 · Reuters

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UAE takes new measures to combat money laundering and financial crime - Khaleej Times

UAE takes new measures to combat money laundering and financial crime  Khaleej Times

📅 29 Apr 2026 · Khaleej Times

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Why smarter financial crime prevention will define the future of middle eastern finance - Khaleej Times

Why smarter financial crime prevention will define the future of middle eastern finance  Khaleej Times

📅 27 Apr 2026 · Khaleej Times

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Breakingviews - UAE Iran-asset freeze would be double-edged sword - Reuters

Breakingviews - UAE Iran-asset freeze would be double-edged sword  Reuters

📅 09 Apr 2026 · Reuters

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Dubai Police create special roles to combat local, international financial crimes - Khaleej Times

Dubai Police create special roles to combat local, international financial crimes  Khaleej Times

📅 26 Feb 2026 · Khaleej Times

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Drug Cartels Are Shifting Their Money Laundering to Crypto. Cops Can’t Keep Up - Bloomberg.com

Drug Cartels Are Shifting Their Money Laundering to Crypto. Cops Can’t Keep Up  Bloomberg.com

📅 11 Feb 2026 · Bloomberg.com

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Santander Settles French Money Laundering Case for €22.5 Million - Bloomberg.com

Santander Settles French Money Laundering Case for €22.5 Million  Bloomberg.com

📅 05 Dec 2025 · Bloomberg.com

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Swiss prosecutors indict UBS over Credit Suisse-era money laundering - reuters.com

Swiss prosecutors indict UBS over Credit Suisse-era money laundering  reuters.com

📅 01 Dec 2025 · reuters.com

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UAE regulator warns of fake entity posing as Emirates Investment Bank - Khaleej Times

UAE regulator warns of fake entity posing as Emirates Investment Bank  Khaleej Times

📅 19 Nov 2025 · Khaleej Times