German financial institution Bankhaus von der Heydt engages RegTech leader Coinfirm for blockchain risk management

LONDON, 30th November – German financial institution Bankhaus von der Heydt, has entered a partnership with industry-leading blockchain analytics and AML provider Coinfirm to enhance risk monitoring and management associated with cryptocurrencies. “As a fully regulated credit institution, Bankhaus von der Heydt ensures the highest possible security and compliance standards. Coinfirm has established a reputation…

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Crypto Compliance: Janet Yellen for Treasury, South Korea Delays Tax and South Africa Sets Legal Definition

Image Credit; REUTERS/Joshua Roberts Janet Yellen Could Be Next U.S. Treasury Secretary Former Federal Reserve Chairwoman Janet Yellen was rumored this week to have been tapped by Joe Biden to become the next U.S. Treasury Secretary. What are her thoughts on blockchain and bitcoin? The chairwoman is seen as having positive thoughts on blockchain, saying…

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RIDDLE&CODE and Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

LONDON, 23 November – RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management.  As part of its Digital Asset Management RIDDLE&CODE builds and maintains the digital asset infrastructure for banks, cryptocurrency exchanges and funds. The surging wave of blockchain, cryptocurrency…

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Crypto Compliance: Thai and US SECs Make Moves, Travel Rule Adoption and Japan’s Largest Banks
This Week in Crypto Compliance & Regulations | by Coinfirm

Global Regulations, 20 November – Coinfirm does a quick take on the week’s global compliance and regulatory news affecting our stakeholders. FATF Deputy Wants More Travel Rule Implementation David Lewis, executive secretary of the Financial Action Task Force (FATF), gave an overview of how implementation and business response have gone so far on the organization’s ‘Travel…

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Authorities Overlook Millions of Dollars in Stolen Assets
Coinfirm investigates 1 billion

London, November 20 – Coinfirm has found substantial funds left by authorities on cryptocurrency wallets seized from criminals – and they may still have access to funds. On November 5, 2020, the United States Department of Justice announced that it had seized stolen bitcoin valued at more than one billion dollars (1,000,000,000 USD) from an…

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Sunak on Stablecoins, Biden taps Gensler and Lebanon seeks to Strengthen Financial System
This Week in Crypto Compliance & Regulations | by Coinfirm

UK Treasury Chancellor notes stablecoins, President-elect Biden taps crypto-savvy and past CTFC chair Gensler for leading role and Lebanon seeks to strengthen its financial system after default by utilizing CBDC.

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Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto
crypto recovery lawyer david silver joins coinfirm

LONDON, 12th November – Coinfirm – the industry leading blockchain analytics and anti-money laundering solutions platform in the emerging world of cryptocurrency – is pleased to announce that top U.S. crypto recovery lawyer David Silver from the Silver Miller law firm joins Coinfirm as a member of its Board in the United States to further…

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[Webinar] Como Combater O Criptocrime?

[Role para baixo para assistir o video] Participe do nosso webinar no dia 19 de novembro às 14h (GMT -3, fuso horário de São Paulo) e obtenha informações e dados exclusivos sobre os maiores problemas do criptocrime, como combatê-los, estudos de caso e muito mais! Zuzanna Kołucka Maeji, da Coinfirm, receberá o palestrante convidado do…

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Hong Kong and the Cayman Islands Regulate VASPs While Brazil and ECB go for CBDCs
This Week in Crypto Compliance & Regulations | by Coinfirm

Hong Kong and the Cayman Islands are strengthening laws around virtual asset service providers while Brazil and the European Central Bank are hinting at their central bank digital currencies.

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[WEBINAR] DeFi: The Fine Line Between ‘Software’ and ‘Service’ Provider
DeFI David Silver Silver Miller Joey Garcia Isolas LLP Joshua Klayman Linklaters Pawel Kuskowski Coinfirm

Will DeFi projects that are ‘significantly decentralised’ avoid financial regulation? Are existing rules even applicable? Join blockchain’s legal experts to unbundle this complicated debate.

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