overseeing

Crypto.com’s Dubai Entity Receives Full Operational Approval

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Time Stamp: April 10, 2024 9:43 AM - Modified On: April 10, 2024 - Published By:
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Crypto.com Exchange for Institutional Investors Launches as First Operational Milestone April 9, 2024, Dubai - Crypto.com, trusted by more than 80 million customers worldwide and the industry leader in regulatory compliance, security and privacy, announced today that its Dubai entity, CRO DAX Middle East FZE, has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA) and is launching the Crypto.com Exchange for institutional investors as its first operational milestone. This operational approval follows Crypto.com’s fulfillment of the pre-operational conditions stipulated in the Virtual Asset Service Provider Licence granted

EREZ CAPITAL ANNOUNCES ADDITION OF ARPIT GARG AS GENERAL PARTNER

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Time Stamp: October 3, 2023 8:06 AM - Modified On: October 3, 2023 - Published By:
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August 3rd, Boston Mass. Erez Capital, an emerging venture capital fund investing in disruptive technologies, is thrilled to announce the addition of Arpit Garg as a General Partner. Prior to joining Erez Capital, Arpit was a tech investment banker at Drake Star Partners. He advised on mergers and acquisitions and private placements (Series B onwards) for companies operating in Fintech, AI, and Entertainment verticals. Arpit joins Erez Capital with valuable experience as an investment banker with Drake Star Partners in Los Angeles, and Beekman Advisors, where he advised companies operating

The Fight for Financial Freedom

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Time Stamp: July 10, 2023 5:31 AM - Modified On: July 10, 2023 - Published By:
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As the grasp of regulators tightens on the global cryptocurrency market, exchanges such as KuCoin are being compelled to implement mandatory pre-purchase checks. In tandem, several prominent banks are limiting funds transferred to cryptocurrency exchanges under the guise of protecting customers from fraudulent activities. In the background, the Financial Action Task Force (FATF) is looming over these rapidly evolving regulations. The FATF underscores the significance of Know Your Customer (KYC), Know Your Business (KYB), Know Your Transaction (KYT), and Anti-Money Laundering (AML) regulations applicable to all financial transactions, cryptocurrencies included.

Transformational Chief Executive of the United Nations Joint Staff Pension Fund joins Blockchain Conference

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Time Stamp: May 4, 2023 11:19 AM - Modified On: May 4, 2023 - Published By:
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Washington, DC - The Government Blockchain Association (GBA) is pleased to announce that Ms. Rosemarie McClean, Chief Executive of the Pension Administration and Assistant Secretary-General of the United Nations, will participate at the upcoming conference, The Future of Money, Governance, and the Law, on May 24-25, 2023, in Washington, DC. Ms. McClean is a seasoned leader in her field, overseeing operations in pensions administration, client services, IT, project management, and process improvement at the United Nations Joint Staff Pension Fund (UNJSPF). She is the Executive Sponsor of a live blockchain