Page 2

FinCEN’s Self-Hosted Wallet KYC Regulation Proposal
Avatar
kyc-self-hosted-wallet-fincen

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…

Read more Combined Shape Copy 1Created with Sketch 1.
Ransomware Bitcoin Demands and How Coinfirm’s Investigations Help
Avatar
ransomware-bitcoin-demand-how-to-investigate

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…

Read more Combined Shape Copy 1Created with Sketch 1.

subscribe to newsletter

    You accept our Direct Marketing & Privacy Policies by submitting your info. Opt-out anytime.











    [ad_id_i][/ad_id_i]
    [adset_id_i][/adset_id_i]
    [ad_name_i][/ad_name_i]
    [adset_name_i][/adset_name_i]
    [placement_i][/placement_i]
    [campaignid_i][/campaignid_i]
    [adgroupid_i][/adgroupid_i]
    [keyword_i][/keyword_i]
    [placement_i][/placement_i]