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Crypto

Compliance Rating of Cryptocurrency Exchange Huobi Disappoints in Latest Industry Evaluation

The rating of C- was determined by VAF Compliance, which conducted a case study on cryptocurrency exchange Huobi. The rise of cryptocurrencies and blockchain technology has undoubtedly revolutionized the financial industry, offering a decentralized and transparent alternative to traditional payment systems. However, the industry faces a major hurdle that threatens to undermine its potential: compliance. […]

Crypto

VAF Compliance Member of the DMCC Crypto Centre

Criminal activity around the world is at an all-time high. Criminal enterprises bring in billions of dollars in revenue each year. Monetary incentives are needed to keep criminals motivated and illegal activities going. Therefore, preventing the flow of crime-related funds and identifying the actors behind the funds are necessary to put an end to criminal […]

CryptoCrypto complianceForensic compliance

VAF Compliance in the news

VAF Compliance was mentioned in the online newspaper Jornal Economico in Portugal in an opinion article about compliance in the crypto space and how to approach money laundering prevention.