Gibraltar Regulatory Agencies Trial AML Platform for Crypto Asset Investigations
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Gibraltar 29.04.2021 – HM Government of Gibraltar has entered into an agreement with Coinfirm Ltd., a leading RegTech firm, to trial a new AML risk management platform for crypto and blockchain assets. The collaboration between HM Government of Gibraltar and Coinfirm will benefit regulatory and law enforcement agencies in the jurisdiction with the use of…

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New Monitoring Panel on the AML Platform
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We are pleased to unveil the latest version of the crypto transaction monitoring tool on the AML Platform! The tool has been revamped with a focus on optimizing scalability and performance. Brand new technical architecture enables the tracing of tens of thousands of addresses and generates alerts straight after every transaction. A convenient alert dashboard…

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Jobs: Data Engineer
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At Coinfirm, we are an international company centred around blockchain technology, providing KYC/AML and traCoinfirm 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…

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Enhanced Due Diligence: Cointelligence Fund Deploys Coinfirm’s AML Platform
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14 April, LONDON, UK – Coinfirm, the industry-leading blockchain RegTech firm, and Cointelligence Fund, a digital asset management firm, have announced their collaboration to further regulatory compliance, apply effective risk management, and employ superior due diligence to crypto assets through the provision of the AML Platform. Through Coinfirm’s AML Platform, Cointelligence Fund will be able…

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Suspicious Activity Report (SAR) for Crypto Regulatory Compliance
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What is a SAR? A SAR (Suspicious Activity Report) is a filing to a financial intelligence unit of suspected illicit activity. What triggers a SAR? Suspicious Activity Reports are triggered by suspected illicit activity being picked up by a financial institution, money services business, crypto exchange or other obliged entity. Examples include monetary thresholds, insider…

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Coinfirm and Crypto.org Chain CRO Compliance
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09 April, LONDON, UK  – The leading RegTech and blockchain analytics provider, Coinfirm, is proud to announce a partnership with Crypto.org Chain (CRO), a public, open-source and permissionless blockchain designed to be a public good that helps drive mass adoption of cryptocurrencies. The Crypto.org Chain (CRO) ecosystem benefits users for payments, NFTs and DeFi by…

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Coinfirm Partners with nagel + associates
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7 April, LONDON, UK – nagel + associates, forensic and investigative accountants, and the leading RegTech and blockchain analytics provider, Coinfirm, have announced their partnership to enhance the security of the blockchain economy. By deploying advanced analytics to combat market manipulation and fraud, this partnership will complement nagel + associates’ crypto advisory practice and will…

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Introducing Non-Fungible Tokens to the AML Platform
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Non-fungible tokens (NFTs) are rapidly becoming more and more popular. What is the importance of NFTs? Each non-fungible token is composed of unique data (e.g. visual, audio, metadata), as opposed to fungible tokens that are all uniform such as 1 BTC, USDT, etc. To incorporate this element of uniqueness, as well as a financial value,…

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