UAE Crypto Regulations
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The United Arab Emirates is a federation of seven emirates along the eastern coastlines of the Arab Peninsula. It is a major regional hub of trade, with leading investments into new technology and is seeking to become a leading player in the blockchain space. There are comprehensive regulations in the UAE governing crypto asset activities….

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Meet the Team: Michalina Mąka
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Hi everyone! My name is Michalina and I’m a Legal Assistant at Coinfirm. I started my journey with a summer internship, without any quintessential knowledge about blockchain. Ever since the first time I opened Coinfirm’s website up before my interview, I became interested in how this new form of technology shapes our lives. From a…

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Coinfirm and Features Analytics Partner to Bring Fully Fledged AML/KYC/Trade Surveillance Solutions to Crypto Exchanges
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London, February 24th 2022 – Coinfirm – a provider of advanced blockchain analytics and AML solutions for financial crime compliance and Features Analytics – a provider of AI-driven trade surveillance solutions are announcing their official collaboration. This partnership will give to both companies the ability to offer a full suite of next-generation financial crime compliance…

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Coinfirm’s CIO Comments on U.S. CBDC Discussion Paper
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On 20th January, the Federal Reserve released the discussion paper Money and Payments: the U.S. Dollar in the Age of Digital Transformation and invited the public’s comments to 22 questions. For transparency, Coinfirm’s CIO, Pawel Aleksander, provides his answers. What additional potential benefits, policy considerations, or risks of a CBDC may exist that have not…

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Tracking Bitfinex’s 119,754 Stolen BTC and LEO’s Pre-Tweet Rise
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Bitfinex was launched in 2012, just a few short years after the creation of Bitcoin itself. Originally based out of the crypto hotspot Hong Kong, but now operating out of the British Virgin Islands, the exchange is part of the history and fabric of crypto and its markets. The exchange has faced a number of…

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South Korea Crypto Regulations
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South Korea has historically been a crypto hotspot. The crypto-boom first struck the country widely in 2017 and in just a matter of a few years, around 10% of the nation’s population had invested in the asset class. Now, South Korea is touted as one of the top 5 largest crypto markets in the world…

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Taurus and Coinfirm Collaborate for Enhancing Trust in Digital Assets Amongst FIs and FinTechs
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LONDON, 09 February 2022 – Taurus, the No.1 digital asset platform for banks worldwide, and Coinfirm, the leading blockchain RegTech and analytics company, are announcing a partnership to enhance the transparency of the digital assets and blockchain economy. Taurus’ deep footprint with the full spectrum of financial institutions: systemic banks, investment banks, private banks, or…

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Due Diligence: When to Conduct CDD, EDD and SDD
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Due Diligence is a cornerstone of compliance, and understanding how stringent to be with a new or ongoing relationship is key. Here Coinfirm briefly delves into some of the nuances and their respective requirements of different forms of Due Diligence (DD).  The initial DD that is applied on all potential clients is Regular DD, where…

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