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FinCEN’s Self-Hosted Wallet KYC Regulation Proposal

The Financial Crime Enforcement Network (FinCEN) – the US’ Financial Investigative Unit that combats terrorism financing and money laundering domestically and internationally – put out a proposed ruling on self-hosted wallets and their KYC requirements for transactions with VASPs in December 2020, entitled Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets. Here…

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Ransomware Bitcoin Demands and How Coinfirm’s Investigations Help

In 2021, the damage from cybercrime is predicted to hit $6 trillion (that’s India’s nominal GDP, twice).  Late last month it was revealed SolarWinds, a company supplying tech infrastructure to 400 out of the Fortune 500, suffered a prolonged malware attack that affected at least 250 US government agencies – including the Nuclear Weapons Agency…

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