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Coinfirm

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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.
btc-e
By Jamie Crawley
Mar 1, 2021 at 4:06 p.m. UTC
Mar 1, 2021
CrimeResearchCoinfirmCoinFlash
stacks-of-coins
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.
stacks-of-coins
By Daniel Palmer
Nov 23, 2020 at 1:27 p.m. UTC
Nov 23, 2020
Law EnforcementCoinfirmCoinFlash
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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.
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By Nikhilesh De
Sep 8, 2020 at 8:01 a.m. UTC
Sep 8, 2020
QuadrigaCXLegalMiller ThomsonCoinfirm
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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.
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By Danny Nelson
Aug 10, 2020 at 4:41 p.m. UTC
Aug 10, 2020
HackathonBISCoinfirmCoinFlash
shutterstock_1110484031
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."
shutterstock_1110484031
By Paddy Baker
Jun 12, 2020 at 1:48 p.m. UTC
Jun 12, 2020
FATFRegulationChainalysisAlgorandTezosCoinfirm
shutterstock_1039450870
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.
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By Sebastian Sinclair
Jun 3, 2020 at 2:49 p.m. UTC
Jun 3, 2020
ComplianceRegulationAnti-Money LaunderingBinanceCoinfirm
hacking-code-laptop
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.
hacking-code-laptop
By Ian Allison
Oct 31, 2019 at 9:00 a.m. UTC
Oct 31, 2019
SecuritycybercrimeCoinfirmMt GoxFeaturesEvergreen
hacker-dark-web
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.
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By Leigh Cuen
Mar 27, 2019 at 1:00 p.m. UTC
Mar 27, 2019
SecurityExchangesStartupsKYCAMLRegulationNewsBinanceCoinfirmBusiness News