ARP Digital Holdings, a leading digital asset and investment firm in the Middle East, has partnered with DV Trading, a global liquidity provider with expertise in trading and Centaur Markets to expand digital asset wealth management opportunities for its clients globally.
Sharjah Police have dismantled four international criminal networks involved in an elaborate AED8.8 billion ($2.4 billion) cyber fraud and money laundering operation, arresting 33 suspects and securing more than AED65 billion in corporate assets in one of the UAE's major crackdowns on organised cross-border financial crime.