Coinfirm

政策

Blockchain analytics company Coinfirm noted that scams and fraud account for two thirds of the funds misappropriated.

著者 Jamie Crawley2021年3月1日

政策

Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.

著者 Daniel Palmer2020年11月23日

政策

Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.

著者 Nikhilesh De2020年9月8日

マーケット

The fintech showcase has three $50,000 cash prizes for three regtech focus areas.

著者 Danny Nelson2020年8月10日

政策

The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

著者 Paddy Baker2020年6月12日

政策

Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.

著者 Sebastian Sinclair2020年6月3日

マーケット

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.

著者 Ian Allison2019年10月31日

マーケット

Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.

著者 Leigh Cuen2019年3月27日