Investigations Insights

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

Battles of Dirty Money and Blockchain: How to Trace Stolen Crypto

The amount defrauded in the crypto space has grown to more than $12 Billion and despite global efforts, 98% of cases have gone unsolved.

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3 years ago SegWit had its first transaction, where did it go?

On August 24, 2017, an update of the Bitcoin protocol called SegWit (Segregated Witness) had its first transaction in block number 481824. Coinfirm’s AML & Analytics Platform supports SegWit transactions so for the 3rd year anniversary we decided to take a deeper look at that first SegWit transaction and where it went.   Pieter Wuille…

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New features on the Coinfirm AML Platform: Case Management and Search

Coinfirm has built a global AML standard for blockchain applications and assets with the Coinfirm AML Platform (‘Platform’). We are constantly improving and developing this powerful tool to deliver premium services to users and address, all challenges that they face in their dynamically changing environment, Coinfirm has announced two brand new AML tools: Case Management…

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Are cryptocurrency reclaim cases defining that Bitcoins constitute property?

As the market of stolen cryptocurrencies through various scams, hacks, and fraud is valued at $10b+, the process to recover these funds has presented challenges to our institutions of law. With new possibilities of tracing and recovering cryptocurrencies rising it is providing cases where the legal definitions of crypto assets as property or not are…

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How Can Blockchain Help Banks Counter Money Laundering?
Banks

Money Laundering, Compliance failures, and fines.  According to UNODC the amount of money laundered globally in one year is between 2% and 5% of global GDP, or roughly $800 billion to $2 trillion in current US dollars. The growing amount of financial crime despite all the checks, measures and compliance continues to be a major global challenge for banks…

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Billions of dollars in lost cryptocurrency could be saved as Coinfirm launches 1st end-to-end crypto reclaim solution
Reclaim crypto

With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. Yet, there is no full solution accessible to victims on the market that…

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Coinfirm to Enhance Safe Integration of Cryptocurrencies into Global Economy

London, 11 April – In the booming market of blockchain solutions, procedures for examining the source of wealth, funds tracking, and advanced data analytics are not only the basic guarantors of security but have become the only way to effectively manage crypto capital. Uncertain money is useless money. Today, Coinfirm is bringing a new, safe…

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