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Coinfirm
Policy
Crime
Crypto Crime Siphoned Off Nearly $10.5B in 2020: Research
Blockchain analytics company Coinfirm noted that scams and fraud account for two thirds of the funds misappropriated.
By
Jamie Crawley
Sponsored
Mar 1, 2021 at 4:06 p.m. UTC
Mar 1, 2021
Crime
Research
Coinfirm
CoinFlash
Policy
Law enforcement
Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research
Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.
By
Daniel Palmer
Sponsored
Nov 23, 2020 at 1:27 p.m. UTC
Nov 23, 2020
Law Enforcement
Coinfirm
CoinFlash
Policy
Quadrigacx
QuadrigaCX Users' Law Firm Launches Blockchain Analytics Investigation
Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.
By
Nikhilesh De
Sponsored
Sep 8, 2020 at 8:01 a.m. UTC
Sep 8, 2020
QuadrigaCX
Legal
Miller Thomson
Coinfirm
Markets
Hackathon
Three Crypto Analysis Firms Advance in ‘TechSprint’ RegTech Competition
The fintech showcase has three $50,000 cash prizes for three regtech focus areas.
By
Danny Nelson
Sponsored
Aug 10, 2020 at 4:41 p.m. UTC
Aug 10, 2020
Hackathon
BIS
Coinfirm
CoinFlash
Policy
Fatf
Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
By
Paddy Baker
Sponsored
Jun 12, 2020 at 1:48 p.m. UTC
Jun 12, 2020
FATF
Regulation
Chainalysis
Algorand
Tezos
Coinfirm
Policy
Compliance
Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
By
Sebastian Sinclair
Sponsored
Jun 3, 2020 at 2:49 p.m. UTC
Jun 3, 2020
Compliance
Regulation
Anti-Money Laundering
Binance
Coinfirm
Markets
Security
There's a New Way to Get Your Stolen Crypto Back
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.
By
Ian Allison
Sponsored
Oct 31, 2019 at 9:00 a.m. UTC
Oct 31, 2019
Security
cybercrime
Coinfirm
Mt Gox
Features
Evergreen
Markets
Security
Most Crypto Exchanges Still Don't Have Clear KYC Policies: Report
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.
By
Leigh Cuen
Sponsored
Mar 27, 2019 at 1:00 p.m. UTC
Mar 27, 2019
Security
Exchanges
Startups
KYC
AML
Regulation
News
Binance
Coinfirm
Business News