Blockchain Smart Contract Code Auditing Regulations, Options and Considerations
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As more things of value become managed, exchanged, and agreed digitally, the need for confidence and security in the code that powers these things has created the need for auditors to give those reassurances, identify and mitigate risks. Companies have been set up to meet these needs in the decentralized finance ecosystem, but their industry…

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Coinfirm Announces $8m Series A Funding Round and New CEO
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London, 16 September 2021 — Coinfirm, the global leader in RegTech for digital currencies and the blockchain-based financial ecosystem, is pleased to announce the successful close of its Series A fund raising of USD 8 million, and welcomes Dr. Mircea Mihaescu as its new Chief Executive Officer to lead the company. The investment will enable…

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Coinfirm Partners with Notabene for Travel Rule Compliance
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LONDON, 15 September  – Notabene, the leading FATF Travel Rule solution provider and Coinfirm, a leading RegTech and blockchain analytics provider are today announcing a collaborative partnership. The Financial Action Task Force – the global AML watchdog – has outlined Recommendation 16, the ‘Travel Rule’, which stipulates VASPs must include key identifying information on counterparties…

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DAO Maker Hack
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Hack DAO Maker

On 3rd of September 2021, around 10:00 PM UTC, DAO Maker, a decentralized finance platform on the Ethereum blockchain that enables startups to raise funds, was hacked for almost $4 million (although the true realized cost to DAO Maker is far greater). A collection of altcoins were stolen; DeRace Token (DERC), Capsule Coin (CAPS) Showcase…

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Jobs: Software Developer in Test
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Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders, ranging from VASPs such as Binance, and protocols like WAVES, to major financial institutions and governments. Right now we’re looking for…

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Jobs: Business Analyst
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Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders including industry heavyweights such…

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Cream Finance Hack
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On 30th of August 2021, around 04:03 AM UTC an exploit occurred, which targeted the Cream Finance DeFi platform on the Ethereum blockchain. The exploiters stole AMP and ETH tokens with a total value of around 29 million USD. In the latest example of the dangers of decentralized finance – even with extensive code audits…

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Hashdex Employs Coinfirm’s Risk Assessment of DeFi Liquidity Pools
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26 August, LONDON, UK – Hashdex, the leading alternative investments firm focused on crypto assets have today announced a partnership with leading RegTech and blockchain analytics provider Coinfirm to leverage effective risk management for the rapidly growing DeFi space.  By deploying Coinfirm’s advanced AML/CFT analytics to combat money laundering and the financing of terrorism, Hashdex…

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Cardano Foundation Integrates Coinfirm’s AML for ADA Crypto Compliance
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LONDON, 24 August  – Cardano Foundation, an independent Swiss-based non-profit that oversees and supervises the advancement of Cardano, has selected the leading RegTech and blockchain analytics provider Coinfirm to enhance the security of the crypto and blockchain economy. By deploying advanced AML/CFT analytics, this partnership will ensure that Cardano is able to be in full…

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Join Coinfirm at Money20/20 Europe 2021!
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Coinfirm is excited to announce our sponsorship of Money20/20 Europe, to be held in Amsterdam the 21-23 September 2021!  Join us as we showcase our industry-leading AML Platform and how it protects you from transacting with ransomware hackers, money launderers and terrorism financiers. “Blockchain is reaching mass adoption with the winners of the new financial…

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