VAF Compliance
- Crypto Exchanges
Regulatory Crackdown: Huobi Global Forced to Cease Operations in Malaysia
Following an enforcement action by the securities regulator in Malaysia, Huobi Global has received an order to cease its operations…
Read More » - MENA News
VAF Compliance Launches Telegram Bot Service to Help Crypto Users and Businesses Avoid Receiving Tainted Funds
VAF Compliance, a leading virtual assets and financial compliance firm, has announced the launch of its newest solution – a…
Read More » - Interview
Interview with Gilson Costa: Navigating Virtual Asset Compliance in an Evolving Financial Landscape
Gilson Costa, a known name in the financial industry with a background in Compliance, F&O Collateral Management, and High Growth…
Read More » - Featured
Compliance Rating of Cryptocurrency Exchange Huobi Disappoints in Latest Industry Evaluation
The rise of cryptocurrencies and blockchain technology has undoubtedly revolutionized the financial industry, offering a decentralized and transparent alternative to…
Read More » - Policies & Regulations
VAF Compliance for virtual assets opens office in UAE
VAF Compliance ( Virtual Assets Forensics) a compliance service provider to retail investors, banks and financial institutions, has announced that…
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