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RIDDLE&CODE, a European blockchain interface company, has engaged regtech provider Coinfirm to leverage its AML compliance solution for digital asset management.
regtech, partnership, RIDDLE&CODE, blockchain, AML, KYC, Coinfirm, fraud prevention
InfiniGold, blockchain analytics, AML, Coinfirm, compliance and security standard, digitalised commodities, PaaS, Perth Mint Gold Token, transaction monitoring, fraudulent activity, Issuer, PMGT
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
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
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 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