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.

The Need for Regulations: Interview

Elaborating on the Discussion of Crypto Fraud with Hackernoon As the CEO of VAF Compliance, I am honoured to have been interviewed by Olayimika Oyebanji

04/05/2023

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

29/03/2023