The crypto ecosystem has come a long way from its anonymous origins. Today, trust is no longer optional — it’s essential. As virtual assets mature, so does the need to integrate meaningful safeguards like Know Your Customer (KYC) processes. While crypto still offers elements of privacy and decentralization, that doesn’t mean it should operate outside […]
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, 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. It is important […]
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 […]