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ComplianceCrypto complianceInterview

The Need for Regulations: Interview

Elaborating on the Discussion of Crypto Fraud with Hackernoon As the CEO of VAF Compliance, I was honoured to have been interviewed by Olayimika Oyebanji of Hackernoon. Our discussion about crypto fraud highlighted an important issue that continues to plague the cryptocurrency industry. In this article, I would like to elaborate further on our discussion […]

ComplianceCryptoCrypto compliance

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. […]