US Advisory on AML Blockchain Analytics and Ukraine-Related Sanctions Regulations
Avatar
US_Crypto_Regulations_FBI_DoJ

In April, various regulatory bodies in the US issued a number of guidance materials in relation to crypto and blockchain. Here, Coinfirm’s Regulatory Affairs department summarises the NYSDFS’ ‘good practices’ on AML blockchain analytics, a Joint Cybersecurity Advisory by the FBI, CISA and Treasury, as well as the updated Ukraine-related sanctions regulations and lists of…

Read more Combined Shape Copy 1Created with Sketch 1.
Storj Token: AML Compliance Risk of All Holders
Avatar
Token_Holder_Population_Analysis

The following extract is taken from the Crypto Compliance: Unique Cases and State of Regulatory Landscape in 2022 guide. Storj Token Coinfirm’s advanced AML blockchain analytics can analyse the illicit financial risk of individual transactions and clusters of addresses. But it can do much more. Here Coinfirm showcases an analysis* conducted in January 2022 of AML/CFT risks of…

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Fraud Investigation Specialist
Avatar
This Week in Crypto Compliance & Regulations | by Coinfirm

Want to take the fight to the fraudsters? Fancy yourself a bit of an investigator? Up for a special challenge? Welcome to Coinfirm. 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…

Read more Combined Shape Copy 1Created with Sketch 1.
EU’s Crypto Proposals, Reports and Fifth Sanctions Package
Avatar

Last month, the EU Parliament and the EU Commission issued a number of reports and proposals on crypto assets – the EU Transfer of Funds Regulation, impact on taxation, consultation on digital Euro, plus imposing further sanctions and restrictive measures against Russian entities. Here, Coinfirm’s Regulatory Affairs department summarises those key moves in the bloc….

Read more Combined Shape Copy 1Created with Sketch 1.
Coinfirm Analyses Top Hydra Darknet Market Fund Flows
Avatar
Coinfirm_Hydra_Darknetmarket

The following is taken from the Crypto Compliance: Unique Cases and State of Regulatory Landscape in 2022 guide. Coinfirm was founded in 2016 with the mission to make the blockchain economy a safer space and to prove that the technology promises an improvement to the traditional financial system. For instance, some material benefits due to…

Read more Combined Shape Copy 1Created with Sketch 1.
UAE’s DeFi Policy Considerations
Avatar
Abu_Dhabi_DeFi_Regulations

The discussion paper Policy Considerations For Decentralised Finance presents the United Arab Emirates’ Financial Services Regulatory Authority (FSRA) of the Abu Dhabi Global Market’s (ADGM) view on the direction of DeFi – their proposed regulatory approach to DeFi, the predicted growth, high level policy positions on how FSRA might consider adopting, and implications for future…

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Social Media & Community Manager
Avatar
jobs-social-media

At Coinfirm we create a safer blockchain economy by being at the forefront of innovation in crypto AML compliance and analytics. Daily, we are helping financial institutions like banks or exchanges in managing crypto risk by delivering reports and real-time live-tracking services. Our team have a mission to combat crypto crimes (frauds, human trafficking or drug dealing naming just…

Read more Combined Shape Copy 1Created with Sketch 1.
Coinfirm Releases Smart Contract AML Oracle For DeFi Compliance
Avatar
DeFi_AML_Oracle_Coinfirm

LONDON, United Kingdom – Coinfirm is announcing the release of the AML Oracle, the smart contract-based AML compliance solution for the DeFi scene. Because DeFi protocols run on-chain smart contracts – meaning that any compliance layer needs the same format of technology required to interact with a DeFi provider through client smart contracts – a…

Read more Combined Shape Copy 1Created with Sketch 1.
UK Stablecoin Regulation Consultation Response Summary
Avatar
UK_stablecoins_consultation

The UK government has issued a response on the stablecoins consultation, conducted with the private sector from the beginning of 2021. The paper summarises views on stablecoins regulation that transpired in the consultation feedback as well as presents the actions the UK government is planning to take with regards to stablecoins regulation.  Stablecoins are recognized…

Read more Combined Shape Copy 1Created with Sketch 1.
Jobs: Java Developer
Avatar
software developer engineer blockchain

At Coinfirm we create a safer blockchain economy by being at the forefront of innovation in crypto AML compliance and analytics. Daily, we are helping financial institutions like banks or exchanges in managing crypto risk by delivering reports and real-time live-tracking services. Our team have a mission to combat crypto crimes (frauds, human trafficking or drug…

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]