Coinfirm launches FATF Travel Rules solutions providing crucial transparency to crypto transactions

LONDON — Coinfirm, a global leader in blockchain analytics and crypto AML, today announced the launch of an all-in-one FATF Travel Rule solution to help Virtual Asset Service Providers (VASPs) and regulators better manage the risk of cryptocurrency transactions. The solution delivers on recommendations made by The Financial Action Task Force (FATF) in their quest to develop…

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Tezos and XTZ now have AML compliance solution through Coinfirm

LONDON — Leading blockchain analytics and Anti-Money Laundering (AML) company, Coinfirm, today announced the launch of blockchain AML & transaction monitoring solutions for the Tezos protocol and its native cryptocurrency, XTZ. One of the largest roadblocks for the growth of blockchain protocols and cryptocurrencies in the global regulated market has been focused on AML compliance…

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Binance Korea Partners with Coinfirm and Deploys AML Solution

LONDON, June 2nd — Binance, the company behind the leading global cryptocurrency exchange and blockchain ecosystem, announced that Coinfirm, a global regulatory technology company for blockchain, will provide anti-money laundering compliance solutions to Binance Korea. Based on Binance’s new infrastructure for launching digital asset exchanges called Binance Cloud, Binance Korea opened up in April. The…

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