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 the blockchain analytics firm Chainalysis, 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. […]

Partnership with DMCC Crypto Centre

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 leading crypto ecosystem in the UAE, to provide KYC/AML compliance assistance to its members. VAF Compliance is dedicated to helping the crypto industry navigate the complex regulatory space and ensuring […]