Cryptocurrency in Bahrain – A fresh new perspective
The Kingdom of Bahrain recently became the first Middle-Eastern country to grant the crypto coin exchange Binance to take up operations within its borders....
The Extraterritoriality of Sanctions and Blocking Statutes
Extraterritoriality Sanctions are part of a governing body's foreign laws and policies. Countries usually impose sanctions on other countries. However, if a country's governing...
AML Country Guide – Morocco
The purpose of this post is to write about the AML Certification in Morocco.
Overview of Morocco's Economy
The Moroccan economy depends heavily on the service...
Cryptocurrency in Kuwait – Legality and Taxation Simplified
The Government does not recognize Cryptocurrency in Kuwait as legal tender. The government has taken a stance against adopting Bitcoin and other such cryptocurrencies...
Cryptocurrency in Qatar – Quick overview of Legality and Taxation
Regulations and Cryptocurrency in Qatar
With many countries adjusting to accommodate cryptocurrency, many may see Qatar’s decision to ban cryptocurrency in Qatar entirely as quite...