In a recent podcast episode by Nephos Group, Gilson Costa shared his expertise on this topic, highlighting the benefits of compliance and regulation for the industry. Here are some key takeaways from his insights: 1. Building Trust and Confidence: Gilson emphasized the importance of compliance and regulation in building trust and confidence among consumers and […]
Advisory Services Activity In today’s fast-evolving digital landscape, the world of virtual assets is expanding rapidly. Virtual Asset Service Providers (VASPs) operating in the United Arab Emirates (UAE) are subject to a complex regulatory framework designed to ensure transparency, security, and investor protection. To help VASPs navigate these regulations, the UAE’s Virtual Asset Regulatory Authority […]
In the fast-paced realm of digital finance and Virtual Assets (VA), where technology is innovation rapidly, VARA stands as a pioneering regulator in shaping the future regulatory landscape of virtual assets. In this article, we’ll take a closer look at how Dubai’s Virtual Asset Regulatory Authority (VARA) is handling this rapidly evolving industry. By examining […]
The Travel Rule has become a crucial aspect of cryptocurrency compliance, especially since the rise of money laundering and terrorist financing activities. To combat these illegal activities, VASPs must share customer information with each other while conducting transactions. To fully understand the importance of the Travel Rule in crypto compliance, VAF Compliance organized a webinar […]
In a recent interview with Khaleej Times, our CEO Gilson Costa, discussed the importance of ensuring digital assets remain legally compliant. In today’s digital age, digital assets have become an integral part of businesses. From cryptocurrencies to digital contracts, digital assets have revolutionized the way we do business. However, with this new technology comes the […]
We are thrilled to announce that for the second year in a row, we have been mentioned as a compliance provider on the Crypto Oasis Ecosystem report, celebrating the significant progress made by our region in embracing Web3, Blockchain, and cryptographic technologies. These transformative technologies are revolutionizing the global economy by creating a more decentralized, […]
At VAF Compliance, we are committed to provide our clients with the highest level of risk, and regulatory compliance solutions for their cryptocurrency businesses. That’s why we are thrilled to announce our partnership with Zokyo, a leading provider of blockchain-based IT security solutions. Through this partnership, we will be able to offer our clients a […]
Elaborating on the Discussion of Crypto Fraud with Hackernoon As the CEO of VAF Compliance, I am honoured to have been interviewed by Olayimika Oyebanji of Hackernoon. Our discussion about crypto fraud highlighted an important issue that continues to plague the cryptocurrency industry. In this article, I will elaborate further on our discussion and underscore […]
The EU Travel Rule has been a hot topic in the cryptocurrency industry lately, with many businesses struggling to understand and comply with its regulations. That’s why we’re excited to announce that VAF Compliance and 21 Analytics have partnered to simplify the process for everyone involved. By combining VAF’s and 21 Analytics expertise, we are […]