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Compliance Insights

The latest news and insights covering Cryptocurrency, AML, global regulations and compliance from Coinfirm.

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Blockchain Smart Contract Code Auditing Regulations, Options and Considerations
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Ignatius Titus
September 20, 2021
Smart_Contract_Code_Audit_Regulation
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Anti Money Laundering Authority: the EU Commission’s AML Regulator Proposal
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Ignatius Titus
July 22, 2021
EU_AMLA
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EU Commission’s ‘Travel Rule’ Proposal
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Ignatius Titus
July 21, 2021
Travel_Rule_EU
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Estonia Crypto Regulations
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Ignatius Titus
July 14, 2021
Estonia_Crypto_regulation
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CBDC Risks and Mitigation
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Ignatius Titus
July 13, 2021
CBDC_AML
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FATF Guidance on Proliferation Financing Risk Assessment and Mitigation
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Barbara Halasek
July 12, 2021
FATF_Proliferation_Financing
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2nd 12-Month FATF Review on Virtual Assets
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Ignatius Titus
July 05, 2021
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FATF Report on Ethnically or Racially Motivated Terrorism Financing
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Ignatius Titus
July 01, 2021
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Crypto AML/CFT Comes First at FinCEN
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Ignatius Titus
July 01, 2021
FinCEN AML Priority Crypto
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Anti Money Laundering and Countering the Financing of Terrorism for DeFi LPs
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Ignatius Titus
June 17, 2021
DeFi_AML_Compliance
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Regional Regulations Guides

UK Cryptocurrency Guide
UK Cryptocurrency Guide

Hong Kong Crypto Guide
Hong Kong Crypto Guide

Japan Crypto Guide
Japan Crypto Guide

Singapore Crypto Guide
Singapore Crypto Guide

Switzerland Crypto Guide
Switzerland Crypto Guide

US Crypto Guide
US Crypto Guide

Exclusive Reports

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Virtual Assets Compliance with FATF’s Travel Rule
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Latest updates

Panel Discussion – Crypto Custody, Trading and Governance with CMO Sachin Dutta
October 15, 2021
Coinfirm at Money 20/20 USA
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Powering the mass adoption of blockchain with Coinfirm’s leading AML Risk Management Platform
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SHIB, GRT and 4,000+ Tokens Added to Coinfirm’s AML Platform
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Jobs: Customer Engagement Manager
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Jobs: Crypto AML Expert and Training Lead
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Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
October 07, 2021

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