The Need for Regulations: Interview

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 […]

Huobi’s Compliance Rating Disappoints in Latest Evaluation

Huobi, one of the world’s largest cryptocurrency exchanges, has received a low rating in a recent industry evaluation of compliance practices. The evaluation, conducted by VAF Compliance, assessed the AML (anti-money laundering) and KYT (know your transaction) procedures of various exchanges, and Huobi received a score of only 50 out of 100. It is important […]