Dubai’s VARA sets sights on deanonymizing crypto whales: report

Dubai’s regulator is planning to introduce new rules requiring crypto business to disclose names of large holders. Crypto investors holding large sums in Dubai could soon have their identities revealed to authorities as part of a new push to protect…

Feb 25, 2025 - 10:00
Dubai’s VARA sets sights on deanonymizing crypto whales: report
Dubai’s regulator is planning to introduce new rules requiring crypto business to disclose names of large holders. Crypto investors holding large sums in Dubai could soon have their identities revealed to authorities as part of a new push to protect…

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