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Investigations Insights

Insights and analysis of today’s biggest blockchain investigations – from Coinfirm, the worlds leading Crypto Analytics Firm

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Blockchain AML: the 4 Key Components
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Sachin Dutta
January 20, 2021
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Ransomware Bitcoin Demands and How Coinfirm’s Investigations Help
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Sachin Dutta
January 06, 2021
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Authorities Overlook Millions of Dollars in Stolen Assets
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Sachin Dutta
November 20, 2020
Coinfirm investigates 1 billion
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Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto
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Sachin Dutta
November 12, 2020
crypto recovery lawyer david silver joins coinfirm
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The ultimate guide to Bitcoin Forks
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Coinfirm
November 03, 2020
Reclaim Fork
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The Evolution of Cryptocurrency Crime in the Darknet
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Coinfirm
October 12, 2020
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Battles of Dirty Money and Blockchain: How to Trace Stolen Crypto
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Coinfirm
September 17, 2020
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3 years ago SegWit had its first transaction, where did it go?
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Coinfirm
August 24, 2020
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Are cryptocurrency reclaim cases defining that Bitcoins constitute property?
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Coinfirm
April 15, 2020
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How Can Blockchain Help Banks Counter Money Laundering?
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Coinfirm
March 25, 2020
Banks
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Latest updates

Drawing Paths to Risk Sources in the AML Platform
February 26, 2021
Crypto Custodian Tangany Partners With AML/CFT RegTech Coinfirm
February 25, 2021
Coinfirm and Stelios Americanos & Co LLC RegTech Alliance
February 23, 2021
InstaSwap & Coinfirm Team Up to Strengthen Crypto Transparency & Compliance
February 22, 2021
Stellar supported on Coinfirm’s AML Platform
February 18, 2021
Germany’s Cryptocurrency Regulations
February 08, 2021
European Treasury Bonds Recorded on the Blockchain
February 04, 2021

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