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AML rules for digital assets to come into effect in UAE

May 31, 2023 by DIGIT
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The licensed financial institutions would be required to identify and verify the identities of all customers.

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Categories AML, fatf, Hong Kong, UAE
Former SEC chief warns influencers about prosecution for crypto price manipulation
Chinese officials issue warning about AI and national security


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  • bitcoinBitcoin(BTC)$71,321.00-7.07%
  • ethereumEthereum(ETH)$2,110.28-7.52%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$694.28-8.91%
  • rippleXRP(XRP)$1.44-9.52%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$90.83-8.29%
  • tronTRON(TRX)$0.280945-1.94%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.102660-5.64%
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  • bitcoinBitcoin(BTC)$71,321.00-7.07%
  • ethereumEthereum(ETH)$2,110.28-7.52%
  • tetherTether(USDT)$1.00-0.05%
  • binancecoinBNB(BNB)$694.28-8.91%
  • rippleXRP(XRP)$1.44-9.52%
  • usd-coinUSDC(USDC)$1.000.02%
  • solanaSolana(SOL)$90.83-8.29%
  • tronTRON(TRX)$0.280945-1.94%
  • staked-etherLido Staked Ether(STETH)$2,258.91-3.75%
  • dogecoinDogecoin(DOGE)$0.102660-5.64%