Our comprehensive articles and expert analysis will keep you informed on the latest developments in the rapidly evolving world of risk, compliance, virtual assets and cryptocurrency regulation.
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.
The Ultimate Solution for Crypto Users and Businesses to Avoid Tainted Funds In the world of cryptocurrency, ensuring compliance with regulations and avoiding tainted funds
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 is honoured to announce partnership with DMCC Crypto Centre for KYC/AML Compliance Assistance. We are thrilled to partner with DMCC Crypto Centre, a
VAF Compliance is thrilled to announce its recent membership with CMIC Global, marking a significant milestone in its commitment to enhancing crypto market integrity best
In the rapidly evolving cryptocurrency landscape, compliance is crucial, especially for large-scale transactions. Recently, our CEO and co-founder, Gilson Costa, shared insights in an interview
The FATF Travel Rule, also known as Recommendation 16, was released by the Financial Action Task Force (FATF), an organization that leads global action to