Panel Discussion – Crypto Custody, Trading and Governance with CMO Sachin Dutta
Avatar
Sachin Dutta_Digital_Assets_Summit

Listen to Sachin Dutta, Chief Marketing Officer of Coinfirm, at the Digital Assets Realised panel on Investing in Crypto Assets – Crypto Custody, Trading & Governance on his views of the crypto regulatory landscape, methods and unique cases on how to prevent crypto crime. Who is on the panel? – Sachin Dutta Chief Marketing Officer, Coinfirm…

Read more Combined Shape Copy 1Created with Sketch 1.
Coinfirm at Money 20/20 USA
Avatar

We are sponsoring and attending Money20/20 in Las Vegas.
Join Our CEO at the Coinfirm Kiosk K1646.

Read more Combined Shape Copy 1Created with Sketch 1.
Powering the mass adoption of blockchain with Coinfirm’s leading AML Risk Management Platform
Avatar
Blockchain_Valley_Ventures_Coinfirm

Zug, October 2021. BV Ventures announces a follow-on investment in its portfolio company Coinfirm, the leader in RegTech for digital currencies and the blockchain-based financial ecosystem. BVV participated in the second tranche of the current USD8M Series A fundraise, co-led by SIX Fintech Ventures and FiveT Fintech, with MiddleGame Ventures, Mission Gate and CoinShares participating…

Read more Combined Shape Copy 1Created with Sketch 1.
SHIB, GRT and 4,000+ Tokens Added to Coinfirm’s AML Platform
Avatar
Coinfirm_AML_Platform_Token_Support

4059 new tokens have been added to Coinfirm’s AML Platform, bringing the overall total supported to ~5500. Most of the tokens added are Ethereum based (ERC-20 standard) as well as several dozen from the Tron chain (TRC-20). Some of the most widely traded tokens that have been added include; Shiba Inu (SHIB), The Graph (GRT), Liquid…

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Customer Engagement Manager
Avatar
job-head-business-parternship-blockchain

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…

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Crypto AML Expert and Training Lead
Avatar
jobs-Crypto-AML-Expert-Training-Lead

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…

Read more Combined Shape Copy 1Created with Sketch 1.
Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
Avatar
Evolved_Apes_Exit_Scam

‘Evolved Apes’ was a much-hyped new PFP (profile picture) NFT project, with the 10,000 unique tokens selling out in 10 minutes. The minting of the tokens and some secondary sales generated millions of USD. But on September 24, 2021 the main developer of the project, ‘Evil Ape’, and the project’s creators then rug pulled the…

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Technical Writer
Avatar
technical writer copywriter

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…

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]