Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into cryptocurrency multipliers. With a constant influx of new, inexperienced, and sometimes downright greedy users looking for…
Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into the Ledger Wallet Bug. The other week, one of the largest hardware wallet companies in the…
Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into Bitcoin Blackmail. In the last months, blackmail and extortion around bitcoin have been getting more and…
There’s a popular new hacker tool: crypto-jacking software. But it won’t be very useful for long if we do this…As we all know, hackers have unlimited creative inventiveness. One of their latest inventions is crypto-jacking software that uses the computer of an unconscious victim for cryptocurrency mining. The good news is that you can easily…
Coinfirm documents interesting or high profile frauds and hacks that have recently happened and been reported into our networks to show how the AMLT Network can help track and prevent it in the future. Today we conduct an investigation into the Bancor hack. The other week, notable exchange Bancor had a wallet compromised attached to a smart…
LONDON, 1st August – Today, leading blockchain compliance and analytics company Coinfirm, and Nigeria’s state-sponsored KAD ICT Hub, have announced the launch of the Africa Blockchain Lab. The Africa Blockchain Lab is a joint venture between Coinfirm, a global blockchain regtech company that provides bank-grade AML/KYC compliance to blockchain and crypto companies, and KAD ICT…