Regulation & Compliance
How can I check if a crypto company is licensed in the UAE?
Check the legal entity, regulator, permitted activities, status and official source before relying on a UAE crypto licence claim.
Stephan Roberto7 min readEditorial collection
Regulation & Compliance
Clear guidance on regulatory scope, compliance systems, AML/CFT and operating expectations for digital-asset businesses.
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18 articles
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Stephan Roberto7 min read
Regulation & Compliance
DeFi Legal Advisory in the UAE: Regulatory Risks, Compliance Gaps, and What Founders Need to Know
DeFi legal advisory for UAE founders. Federal Decree-Law No. 6 of 2025 brings DeFi protocols under CBUAE supervision. Penalties up to AED 1 billion. Compliance deadline: September 2026. VARA, ADGM, DIFC licensing requirements, AML/CFT obligations, and entity structuring strategies explained.
Victoria Wells22 min read
Regulation & Compliance
OTC Crypto Trading in Dubai: Legal Risks, Compliance Gaps, and Choosing the Right Legal Advisory Model
UAE-based legal counsel for global tokenization, crypto and Web3 projects. Structuring, licensing, compliance, RWA, funds, stablecoins and disputes.
Stephan Roberto20 min read
Regulation & Compliance
AI and Blockchain Compliance: UAE Regulations
Overview of UAE AI and blockchain rules across VARA, ADGM and DIFC, covering AML/CFT, data protection, cybersecurity and governance requirements for VASPs.
Stephan Roberto18 min read
Regulation & Compliance
Crypto Tax Reporting Rules in UAE 2026: VARA, DIFC & CARF Compliance Guide
UAE 2025 crypto tax reporting explained: who must report, VARA and DIFC rules, VAT exemptions, corporate tax, penalties, and CARF reporting timeline.
Stephan Roberto15 min read
Regulation & Compliance
How to Meet VARA Security Standards for VASPs: The Complete Compliance Guide
Practical checklist for VASPs to meet VARA cybersecurity and governance rules in Dubai, policies, risk assessments, MFA, audits, pen tests, and CISO oversight.
Stephan Roberto17 min read
Regulation & Compliance
7 DeFi Legal Risks That Could Kill Your Protocol (And How to Not End Up in Jail)
7 DeFi legal risks that could lead to jail: Smart contract fails, AML violations, wrong licenses, and DAO liability. Practical compliance strategies for 2025.
Stephan Roberto11 min read
Regulation & Compliance
EU vs UAE Crypto Regulations: Key Differences
EU MiCA vs UAE crypto regulations compared: Licensing (3-6 vs 6-12 weeks), costs (€200K vs AED 500K), compliance differences, and choosing your jurisdiction.
Victoria Wells12 min read
Regulation & Compliance
DFSA Regulations and Legal Framework
Comprehensive guide to DFSA regulations and legal framework in DIFC. Learn licensing requirements, rulebook structure, and compliance for financial firms in UAE.
Victoria Wells15 min read
Regulation & Compliance
Detailed Guide on VARA Regulations and Legal Framework
VARA regulations explained: Legal framework, licensing process, and compliance requirements for virtual asset businesses operating in Dubai mainland and free zones.
Victoria Wells11 min read
Regulation & Compliance
8 Legal Insights for Crypto Trading in the UAE
8 expert legal insights for crypto trading in the UAE. Navigate licensing, compliance, and regulatory requirements with professional Web3 legal guidance.
Victoria Wells17 min read
Regulation & Compliance
The Ultimate Guide on Legal Landscape for UAE Crypto
Ultimate guide to UAE crypto legal landscape. Learn regulations, tax exemptions, licensing requirements, and compliance from VARA, SCA, DFSA, and ADGM.
Victoria Wells12 min read
Regulation & Compliance
Is Crypto Trading Legal in UAE
Yes, crypto trading is legal in UAE. Comprehensive guide to regulations, licensing, 9 expert tips, and 10 best trading strategies for Dubai crypto businesses.
Stephan Roberto10 min read
Regulation & Compliance
US CBDC Projects In Memoriam
Trump's Executive Order terminates US CBDC projects. Explore OpenCBDC, Project Cedar, Project Agorá and other initiatives affected by the 2025 ban.
Victoria Wells3 min read
Regulation & Compliance
Trump’s Executive Order Will Shake Up Crypto Regulation Globally
Trump's crypto Executive Order reshapes global regulation, legalizes digital assets, bans CBDCs, and promotes USD stablecoins worldwide. Game-changer.
Victoria Wells7 min read
Regulation & Compliance
Future-Proofing Digital Asset Regulations: ADGM’s Latest Innovations
ADGM proposes revolutionary updates: regulated staking, margin trading, self-certification for tokens, and reduced fees for virtual asset businesses.
Victoria Wells10 min read
Regulation & Compliance
Crypto's New Dawn: How Trump's Pro-Crypto Era is going to be a game changer
Trump's pro-crypto administration signals a new era. Legal framework coming July 2025. David Sacks appointed crypto czar. Game on for crypto businesses.
Victoria Wells4 min read
Regulation & Compliance
Build an Ark? INFO 225 Receives a Facelift. Is It Time to Leave?
ASIC updates INFO 225 for crypto regulation. New guidance on digital assets, financial products, stablecoins, and exchange licensing requirements.
Victoria Wells8 min read