Jobs: Business Development Manager
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business-development-specialist

At Coinfirm, we are an international company centred around blockchain technology, providing KYC/AML and transaction security solutions for the financial and cryptoasset industries. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. With actionable intelligence, we support our partners and clients around the globe, including industry…

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Forensic Investigative Report: Sanctioned Blockchain Addresses
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Coinfirm – the industry-leading RegTech solutions provider – has compiled a breaking report on Sanctioned Blockchain Addresses.

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Forensic Investigative Report: Terrorism Financing Blockchain Addresses
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Coinfirm – the industry-leading RegTech solutions provider – has compiled a forensic analysis report on Terrorism Financing Blockchain Addresses.

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Roadmap to Institutional Adoption of DeFi
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RSK-DeFi-Coinfirm-AML-webinar

Get set for the upcoming webinar with Coinfirm laying out RSK’s roadmap to institutional adoption of DeFi through the integration of Coinfirm’s AMLT Oracle! Join Jakub Fijołek, CTO and co-founder of Coinfirm, with RSK co-founder and IOV Labs CEO, Diego Gutiérrez Zaldívar, as they discuss how decentralized finance can leverage the power of institutional demand only by maintaining high…

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India’s Largest Exchange Deploys State-of-the-Art AML & CFT RegTech
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20 May, LONDON, UK – CoinDCX, India’s largest crypto asset exchange, have announced their collaboration with leading RegTech and blockchain analytics provider Coinfirm, to deploy the firm’s award-winning AML Platform for strengthening the security of the crypto economy. By deploying advanced AML/CFT analytics to combat money laundering and the financing of terrorism, this partnership will…

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Turkey Crypto Regulations
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Turkish adoption of crypto assets is amongst one of the highest in the world. With the advent of Bitcoin, widely viewed as ‘digital gold’ – and other cryptocurrencies – savers in Turkey seeking to protect their purchasing power have rushed into the alternative asset class. Because crypto has been deemed to be a commodity (and…

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Krystal, All-In-One DeFi Services Platform Deploys Coinfirm’s AML Solution
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LONDON, 18 May – Krystal, a one-stop platform that consolidates the best DeFi services, has announced a partnership with RegTech and blockchain analytics provider, Coinfirm. This alliance makes it possible for Krystal to deploy Coinfirm’s AML (anti-money laundering) solution for holistic compliance with global AML/CFT regulations to combat money laundering, terrorism financing and fraud. As…

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Canada Crypto Regulations
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Canada is a nation with an increasingly developed financial technology sector and is open to blockchain and crypto-native assets. In April of 2021, three Ethereum exchange-traded funds (ETF) received approval from the Ontario Securities Commission (OSC) for trading on the Toronto Stock Exchange, just two months after the first Bitcoin ETF was launched in the…

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AML Platform: Transaction Reports
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With great pleasure, we are introducing a new feature on Coinfirm’s AML Platform: Transaction Reports. Who was involved in transactions? Transaction Report is an easy way to discover and evaluate all addresses taking part in blockchain transactions. For Bitcoin and other bitcoin-like chains (such as BCH or LTC), a transaction often has multiple senders and…

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Digital Assets, DeFi, NFTs: How to secure existing & enable new business
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Not only the recent boom of cryptocurrencies, but all the developments in that space over the past 3-4 years have turned the blockchain industry into a segment of innovation leaders and paradigm shifters. And the role of the financial industry was a crucial one in this – becoming the first sector to implement important technical…

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