Kuwait banned all crypto-related activities on July 18, including trading and mining, and prohibited any entity from applying for a digital asset service provider license. The action is in line with ...

Kuwait has banned the use of cash in deals involving gold and other precious metals as part of a crackdown on money laundering. The decision by the ministry of trade and industry comes nearly a year ...

Central Bank freezes suspects’ bank accounts, as per orders of public prosecution Also In This Package Domestic tourists flock to Saudi's Rijal Almaa Haj pilgrims start arriving in Saudi Arabia Gold ...

Sept 8 (Reuters) - Kuwait's central bank released the following June money supply and bank lending data on Thursday, showing annual M2 money supply growth falling to its lowest level this year but ...

KUWAIT CITY - The Central Bank of Kuwait has instructed exchange companies to use the Kuwait Mobile Identity application to verify customers for all online overseas transfers, aiming to strengthen ...

Kuwaiti authorities have secured the return of an Indian fugitive convicted in a money laundering case involving more than KD433,000, linked to a criminal network trading in alcoholic beverages, the ...