Cryptocurrency Multipliers
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Cryptocurrency Bitcoin Multipliers

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…

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Ledger Wallet Bug
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Ledger Wallet Bug

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…

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Bitcoin Blackmail
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Bitcoin Blackmail

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…

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Coinfirm’s AMLT Network helps fight against crypto-jacking
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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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The Bancor Hack – where did it go and how can we help prevent it?
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Bancor Hack

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…

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