Insights

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.

VAF Compliance Member of the CMIC Global

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

02/10/2022

Understanding Crypto Compliance: Interview with Crypto Insights

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

28/07/2022

Understanding the FATF Travel Rule: What You Need to Know

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

11/07/2022