Coinfirm Blog

Why DeFi Startups Need to Implement AML
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What is DeFi? DeFi is an acronym for Decentralised Finance, a concept representing the shift away from intermediaries within financial product offerings to direct peer-to-peer interactions. To get rid of intermediaries, DeFi protocol developers involve the use of smart contracts – programmable financial instruments launched on accommodating blockchains and made available to everyone on the…

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Coinfirm Welcomes Senior Leadership Additions and Changes
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London, 12 January 2021 – 2021 was an astounding year of growth for Coinfirm and we kick off 2022 with a bang! The firm is excited to have new faces join the organisation’s senior leadership team in the effort to create a safer blockchain economy.  Coinfirm welcomes Vincent van Maasdijk and Ovi Berindea to the…

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Meet the Team: Jagna Nieuważny
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皆さんこんにちは! Hi everyone! I’m Jagna Nieuważny and I have been at Coinfirm for almost 4 months! Those months have proved a steep learning curve as before joining the team I possessed only a very general knowledge of how blockchains work and an even fuzzier knowledge of crypto markets and regulations. But thanks to the help…

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Panel Discussion: FATF’s Updated Guidelines on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)

The updated FATF Guidance in 2021 expands on the already existing Financial Action Task Force (FATF) guidance on crypto-assets released in 2019. Watch the webinar, where we discussed: – The Overview and Impact of the Updated FATF Guidance on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). – Defining VAs and VASPs – Dealing…

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Jobs: Junior Lawyer
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Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights…

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Jobs: Senior Order to Cash (O2C) Specialist
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Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights…

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2021: A Year In Review
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It’s been a very, very busy year for the crypto markets and the Coinfirm team. Here is our annual Year in Review for 2021. The year has been a wild one for crypto, with a large number of high-profile hacks, new asset classes coming up such as NFTs, the metaverse and more. 2021 cemented cryptocurrencies as a…

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Jobs: Junior Customer Support Specialist
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Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights…

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Jobs: Head of Sales
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Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights such as…

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Reporting Requirements to Financial Investigative Units

Submitting various reports to FIUs is a key aspect of crypto compliance across numerous jurisdictions.  The two main types of reports COs need to be acquainted with are those for 1) suspicious behavior and 2) large transactions. For suspicious behavior, these include (but are not limited to); the Suspicious Activity Report (SAR) and the Suspicious…

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