Coinfirm Blog Page 2

Powering the mass adoption of blockchain with Coinfirm’s leading AML Risk Management Platform
Blockchain_Valley_Ventures_Coinfirm

Zug, October 2021. BV Ventures announces a follow-on investment in its portfolio company Coinfirm, the leader in RegTech for digital currencies and the blockchain-based financial ecosystem. BVV participated in the second tranche of the current USD8M Series A fundraise, co-led by SIX Fintech Ventures and FiveT Fintech, with MiddleGame Ventures, Mission Gate and CoinShares participating…

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SHIB, GRT and 4,000+ Tokens Added to Coinfirm’s AML Platform
Coinfirm_AML_Platform_Token_Support

4059 new tokens have been added to Coinfirm’s AML Platform, bringing the overall total supported to ~5500. Most of the tokens added are Ethereum based (ERC-20 standard) as well as several dozen from the Tron chain (TRC-20). Some of the most widely traded tokens that have been added include; Shiba Inu (SHIB), The Graph (GRT), Liquid…

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Evolved Apes: Coinfirm Demonstrates NFT Compliance with Scam Case Study
Evolved_Apes_Exit_Scam

‘Evolved Apes’ was a much-hyped new PFP (profile picture) NFT project, with the 10,000 unique tokens selling out in 10 minutes. The minting of the tokens and some secondary sales generated millions of USD. But on September 24, 2021 the main developer of the project, ‘Evil Ape’, and the project’s creators then rug pulled the…

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Jobs: Technical Writer
technical writer copywriter

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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Vee Finance Hack
Vee Finance Hack

On the 21th September, almost USD 34 million was stolen from the DeFi platform Vee Finance on the Avalanche blockchain.   Tokens that were stolen included XAVA, QI and LINK.e were swapped to WETH.e, so that they could be put through cross-chain transactions to ETH and then later to BTC via bridges. Coinfirm’s analysis found the…

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Blockchain Smart Contract Code Auditing Regulations, Options and Considerations
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As more things of value become managed, exchanged, and agreed digitally, the need for confidence and security in the code that powers these things has created the need for auditors to give those reassurances, identify and mitigate risks. Companies have been set up to meet these needs in the decentralized finance ecosystem, but their industry…

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Coinfirm Announces $8m Series A Funding Round and New CEO
Series_A_Coinfirm

London, 16 September 2021 — Coinfirm, the global leader in RegTech for digital currencies and the blockchain-based financial ecosystem, is pleased to announce the successful close of its Series A fund raising of USD 8 million, and welcomes Dr. Mircea Mihaescu as its new Chief Executive Officer to lead the company. The investment will enable…

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Coinfirm Partners with Notabene for Travel Rule Compliance
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LONDON, 15 September  – Notabene, the leading FATF Travel Rule solution provider and Coinfirm, a leading RegTech and blockchain analytics provider are today announcing a collaborative partnership. The Financial Action Task Force – the global AML watchdog – has outlined Recommendation 16, the ‘Travel Rule’, which stipulates VASPs must include key identifying information on counterparties…

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DAO Maker Hack
Hack DAO Maker

On 3rd of September 2021, around 10:00 PM UTC, DAO Maker, a decentralized finance platform on the Ethereum blockchain that enables startups to raise funds, was hacked for almost $4 million (although the true realized cost to DAO Maker is far greater). A collection of altcoins were stolen; DeRace Token (DERC), Capsule Coin (CAPS) Showcase…

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Jobs: Software Developer in Test

Coinfirm is a global leader in AML & RegTech for blockchain & cryptocurrencies. Offering the industry’s largest blockchain coverage – over 1,500 cryptocurrencies and protocols supported – Coinfirm’s solutions are used by market leaders, ranging from VASPs such as Binance, and protocols like WAVES, to major financial institutions and governments. Right now we’re looking for…

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