Crypto & Digital Responsibility
Work through provider checks, custody, transfers and independent verification in the UAE context.
Gabriel Nicolaev – CyGuru · A curated route through the library. Read in order, or begin with the question you need to resolve.
- STEP 01Checking a Crypto Provider in DubaiUse the relevant official register to examine the entity, its status and the activities it is authorised to offer.Read the article →
- STEP 02Checking a Crypto Licence: Name, Activity and StatusMatch the exact entity, authorised activity and current status before interpreting a crypto licence claim.Read the article →
- STEP 03Crypto Custody: Who Controls Access, and Who Carries the Responsibility?Compare crypto custody arrangements through access, recovery and responsibilities. Ask precise questions before treating convenience as protection.Read the article →
- STEP 04Before a Crypto Transfer: Read the Risk Beyond the AddressUnderstand why an apparently correct crypto destination does not resolve transfer, liquidity or fraud risk. Build a clear pre-transfer enquiry.Read the article →
- STEP 05Crypto Impersonation: Verify the Contact, Not Just the CompanyA real company name can appear in a false message. Verify the communication route independently before relying on a crypto-related approach.Read the article →