AMLT Crypto Alert of the Week [w.6]

Welcome to week 6 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.With a constant influx of…

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AMLT Crypto Alert of the Week [w.5]

Welcome to week 5 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future.The other week, one of the largest hardware wallet…

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AMLT Crypto Alert of the Week [w.4]

Welcome to week 4 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future. In the last months blackmail and extortion around…

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Coinfirm’s AMLT Network helps fight against crypto-jacking

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…

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Crypto Alert of the Week: The Bancor Hack – where did it go and how can we help prevent it?

Welcome to week 3 of the Crypto Alert of the Week series, dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent it in the future. The other week, notable exchange Bancor had a…

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London-based Coinfirm and Nigeria’s KAD ICT Hub launch Africa Blockchain Lab to increase financial inclusion across Africa
KAD ICT HUB Nigeria Coinfirm blockchain investigatory

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…

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