Articles with tag: coinfirm

Found 5 results in 203 milliseconds.

Infinigold, Coinfirm partner to set a new compliance and security standard

30 Jul 2020 | Digital Identity, Security & Online Fraud

InfiniGold has partnered with blockchain analytics and AML company Coinfirm to establish a new compliance and security standard for digitalised commodities. 

InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, issuer, PMGT

Coinfirm, Ripple to identify crypto transactions passed through coin mixers

02 Jul 2019 | Cryptocurrencies

Coinfirm, with Ripple’s help, has planned to analyse crypto transactions to see if they passed through coin mixers and rate their risk level for AML compliance reasons.

Coinfirm, partnership, Ripple, cryptocurrency, transactions, coin mixers, identity, AML, compliance, risks, digital assets, money laundering, regulations, financial crimes

Hackers moved Binances stolen cryptos

13 May 2019 | Cryptocurrencies

UK-based blockchain analytic company Coinfirm has affirmed that Binance’s hackers moved the stolen Bitcoins in several digital wallets.

hackers, Binance, cryptocurrency, identity, UK, Coinfirm, Bitcoin, digital wallets, exchange, fraudsters, phishing, viruses, theft, blockchain, fraud

Most crypto exchanges lack clear KYC policies

01 Apr 2019 | Digital Identity, Security & Online Fraud

A global study of 216 exchanges by the regtech startup Coinfirm has found 69% of crypto exchange do not have “complete and transparent” know-your-customer (KYC) procedures.

KYC, AML, cryptocurrency exchanges, study, terrorist financing, Bitcoin, Coinfirm

Gatecoin, Coinfirm team up for cryptocurrency AML

29 Nov 2018 | Cryptocurrencies

Gatecoin has integrated Coinfirm’s AML (Anti-Money Laundering) risk and compliance platform, as well as joined their AMLT Network as a member.

Gatecoin, Coinfirm, partnership, cryptocurrency, AML, Hong Kong, KYC, fraud, security, personal data