VAF Compliance is thrilled to announce that we have become member of the Crypto Market Integrity Coalition – CMIC https://www.cryptomarketintegrity.com/.
We are honored to have been accepted and to be part of a group of the top crypto institutions and to be able to contribute to make digital assets better for everyone.
We would like to thank CMIC and Solidus Labs for accepting our request.
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.
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 […]