Compliance
- Companies
SEBA Hong Kong Gains Approval-in-Principle, Paving the Way for Licensed Cryptocurrency Services
SEBA Bank, a comprehensive global cryptocurrency bank that offers a range of financial services tailored to the digital era, covering…
Read More » - Crypto Exchanges
Binance Removes Sanctioned Russian Banks from its P2P Platform
Binance, the popular cryptocurrency exchange, recently made significant adjustments to its peer-to-peer (P2P) service in response to both regulatory compliance…
Read More » - Editor Choice
The Rise of Cryptocurrency in the Luxury Sector: Exploring Its Impact on Real Estate, Luxury Travel, and Beyond
Cryptocurrencies have rapidly gained prominence as a digital asset class, with predictions suggesting that they will cover 20% of all…
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 » - Global News
The Future of Binance: Navigating Regulatory Challenges and Ensuring Survival
Binance is currently facing substantial obstacles as it strives to meet regulatory requirements. The Securities and Exchange Commission (SEC) has…
Read More » - Crypto Exchanges
Binance.US Suspends USD Deposits in Response to SEC’s Aggressive Tactics
Binance.US has announced the suspension of USD deposits and the potential pause of fiat (USD) withdrawal channels, citing the aggressive…
Read More » - Crypto Exchanges
Founder and CEO of Binance to Reduce Ownership Amid Regulatory Challenges
According to a report by the Information, two sources familiar with the matter revealed that Changpeng Zhao, the founder and…
Read More » - Global News
FDIC Report Cites Poor Management as the Cause of Signature Bank Failure
Signature Bank‘s collapse was attributed to poor management and inadequate risk management practices, according to a post-mortem assessment conducted by…
Read More » - CBDC
CBDCs Are Inevitable, Shape Them With ZKPs
Central Bank Digital Currencies (CBDCs) are gaining popularity and are likely to become more widespread in the near future. However,…
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…
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