Finoa engages Coinfirm to enhance Compliance with the EU’s Fifth Anti-Money Laundering Directive (5AMLD)

Germany is at the forefront of legislative pronouncement in the Digital Asset sector. A company leading the way in the German market in maturity of the Digital Asset industry in Germany is the custody platform Finoa. In line with the efforts of becoming a regulated Digital Asset custodian, Finoa will leverage Coinfirm’s AML Platform and…

Read more Combined Shape Copy 1Created with Sketch 1.
Are cryptocurrency reclaim cases defining that Bitcoins constitute property?

As the market of stolen cryptocurrencies through various scams, hacks, and fraud is valued at $10b+, the process to recover these funds has presented challenges to our institutions of law. With new possibilities of tracing and recovering cryptocurrencies rising it is providing cases where the legal definitions of crypto assets as property or not are…

Read more Combined Shape Copy 1Created with Sketch 1.

subscribe to newsletter