Global RegTech Innovator Coinfirm Raises Over $4 Million in Institutional Funding Round
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LONDON, January 30 – Coinfirm, a financial technology (“FinTech”) company that provides proprietary algorithms and big data analysis to offer advanced Regulatory Technology (“RegTech”) solutions for blockchain and cryptocurrency companies, has raised more than $4 million in an institutional funding round led by Bird Capital. The round saw participation from experienced FinTech- and blockchain-focused investors…

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Darknet Hitman & Bombing Extortions Demanding Bitcoin
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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. This time we take a look at extortion threats in the darknet demanding payment in Bitcoin. Extortion and blackmail email campaigns…

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Europe’s Bank-Grade Cryptocurrency Exchange Implements Coinfirm’s Platform to Address AMLD5
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London, 8th January – Eterbase is known for taking a quality-driven approach and is touted as the ‘bank-grade cryptocurrency exchange’ and wallet with a focus on functionality, security and regulatory compliance. With the European Union’s 5th Anti Money Laundering Directive coming into enforcement as well as the upcoming FATF requirements, Eterbase has joined other leading…

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