Why DeFi Startups Need to Implement AML
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What is DeFi? DeFi is an acronym for Decentralised Finance, a concept representing the shift away from intermediaries within financial product offerings to direct peer-to-peer interactions. To get rid of intermediaries, DeFi protocol developers involve the use of smart contracts – programmable financial instruments launched on accommodating blockchains and made available to everyone on the…

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Coinfirm Welcomes Senior Leadership Additions and Changes
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London, 12 January 2021 – 2021 was an astounding year of growth for Coinfirm and we kick off 2022 with a bang! The firm is excited to have new faces join the organisation’s senior leadership team in the effort to create a safer blockchain economy.  Coinfirm welcomes Vincent van Maasdijk and Ovi Berindea to the…

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Meet the Team: Jagna Nieuważny
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皆さんこんにちは! Hi everyone! I’m Jagna Nieuważny and I have been at Coinfirm for almost 4 months! Those months have proved a steep learning curve as before joining the team I possessed only a very general knowledge of how blockchains work and an even fuzzier knowledge of crypto markets and regulations. But thanks to the help…

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Panel Discussion: FATF’s Updated Guidelines on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs)
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The updated FATF Guidance in 2021 expands on the already existing Financial Action Task Force (FATF) guidance on crypto-assets released in 2019. Watch the webinar, where we discussed: – The Overview and Impact of the Updated FATF Guidance on Virtual Assets (VAs) and Virtual Asset Service Providers (VASPs). – Defining VAs and VASPs – Dealing…

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Jobs: Junior Lawyer
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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…

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