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.
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,
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
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
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
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.
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