VAF Compliance
- MENA News
Zokyo’s IOTA Registration Marks Landmark in ADGM DLT Compliance, Unveils Zokyo Econ Lab
In one of the latest moves within the blockchain landscape, Zokyo, renowned for its pioneering blockchain security solutions, unveiled its…
Read More » - Policies & Regulations
EBA Consults on Crypto Travel Rule Implementation
The European Banking Authority (EBA) has embarked on a critical journey to fortify cryptocurrency transactions against potential misuse. This venture…
Read More » - Reports
Navigating The Travel Rule in UAE’s Cryptocurrency Landscape
During a webinar hosted by VAF Compliance and organized by Unlock, Gilson Costa, CEO of VAF Compliance, moderated a panel…
Read More » - 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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