BERLIN/LONDON, November 30, 2021 – Authenteq, a leader in the identity verification space, has announced a strategic partnership with Coinfirm, a leading blockchain AML and analytics firm, in a move to help increase the safety and security of crypto exchanges and platforms along with other key industries. Authenteq offers an AI-powered identity verification system. Their eKYC…
Alexander Royle, Chief Compliance Officer and Head of Regulation at Archax together with Sachin Dutta, Chief Marketing Officer of Coinfirm share their unique viewpoints on the webinar ‘Crypto Exchanges: Government, Regulation and Crime’ at the Crypto Curry Club, hosted by founder Erica Stanford.
The World Economic Forum’s (WEF) Digital Currency Governance Consortium (DCGC) has released a series of 8 whitepapers on Friday that takes a look at the regulatory landscape, future options and privacy concerns for national governments. The 8 whitepapers are as follows and can be downloaded below; The Role of the Public Sector and Public-Private Cooperation…
On the 28th of October, the Financial Action Task Force (FATF) – the global intergovernmental AML watchdog organization – published its Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers. Coinfirm’s Head of Regulatory Affairs, Barbara Halasek, explains what has changed on the FATF’s stance on Virtual Assets (VAs) and…
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…