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Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research
23.11.2020
Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin
Regulation is coming to DeFi, but can it be enforced?
6.10.2020
Is regulation plausible in a completely decentralized environment?
QuadrigaCX Users’ Law Firm Launches Blockchain Analytics Investigation
8.9.2020
Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services
Three Crypto Analysis Firms Advance in ‘TechSprint’ RegTech Competition
10.8.2020
The fintech showcase has three $50,000 cash prizes for three regtech focus areas
Here’s Where the Earliest ETH Ever Mined Ended Up 5 Years Later
1.8.2020
Coinfirm details what happened to the first mined Ethereum after the asset's launch in 2015
Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way
18.7.2020
Cointelegraph cracks down on impersonators claiming to be staff as part of an ongoing investigation with Coinfirm
Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
12.6.2020
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
3.6.2020
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules
Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring
1.6.2020
Binance Korea will be using an anti-money laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto
Major Polish Insurance Company Taps Blockchain for Its Paperwork
4.5.2020
Polish insurance company Link4 teams up with blockchain startup Coinfirm to use a DLT-powered tool for document management
There’s a New Way to Get Your Stolen Crypto Back
31.10.2019
There's as much as $10 billion in stolen crypto out there. A joint venture from Coinfirm and Kroll looks to help people get their funds back
Binance Collaborates with Coinfirm to Improve the AML Compliances
4.10.2019
The major cryptocurrency exchange, Binance, has been hitting the headlines, since the announcement of its partnership with Coinfirm, a startup crypto analytics platform on October 3. This new integration is a step towards improving the anti-money laundering compliances associated with...
Ripple’s Newest Partnership Demonstrates Its Move For Anti-Money Laundering
28.6.2019
The crypto industry has always struggled when it comes to money laundering instances, including numerous threats and hacks taking place ever so often. Ripple seems to have taken a big move to avert such a scenario with its latest partnership with Coinfirm, which is a start-up in the regulation...