UAE Crypto Regulation for Businesses: VARA, ADGM, DIFC and Saudi
Who regulates crypto in the UAE and Saudi Arabia, what VARA's technology rulebook demands of firms, and which GCC rules I could not confirm.
Blockchain and crypto: security, digital assets and regulation, with every figure linked to its official source.
Who regulates crypto in the UAE and Saudi Arabia, what VARA's technology rulebook demands of firms, and which GCC rules I could not confirm.
India's crypto rules for exchanges and users: PMLA coverage since March 2023, FIU-IND registration, the RBI's position, tax and safe-use checks.
The GENIUS Act is US stablecoin law: who can issue, 1:1 reserves, AML and OFAC duties, key dates, and which crypto market bills are still pending.
How the 2025 Bybit hack happened: a compromised Safe{Wallet} developer machine, tampered web code, the FBI's North Korea attribution, and what to check.
MiCA is the EU's crypto rulebook. What applies since 2024, how CASP authorisation and the transition ended, the stablecoin rules, and what IT teams check.
FBI IC3 data puts US crypto investment fraud losses at $7.2bn in 2025. How the scams work, who loses most, crypto ATM risks, and the controls that help.
How businesses keep crypto keys safe: hot, warm and cold wallets, multisig vs MPC, blind signing, key ceremonies, withdrawal controls and monitoring.