Coinfirm Blog Page 3

Cream Finance Hack
Cream_Finance_Hack

On 30th of August 2021, around 04:03 AM UTC an exploit occurred, which targeted the Cream Finance DeFi platform on the Ethereum blockchain. The exploiters stole AMP and ETH tokens with a total value of around 29 million USD. In the latest example of the dangers of decentralized finance – even with extensive code audits…

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Hashdex Employs Coinfirm’s Risk Assessment of DeFi Liquidity Pools

26 August, LONDON, UK – Hashdex, the leading alternative investments firm focused on crypto assets have today announced a partnership with leading RegTech and blockchain analytics provider Coinfirm to leverage effective risk management for the rapidly growing DeFi space.  By deploying Coinfirm’s advanced AML/CFT analytics to combat money laundering and the financing of terrorism, Hashdex…

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Cardano Foundation Integrates Coinfirm’s AML for ADA Crypto Compliance
Cardano_Coinfirm_AML

LONDON, 24 August  – Cardano Foundation, an independent Swiss-based non-profit that oversees and supervises the advancement of Cardano, has selected the leading RegTech and blockchain analytics provider Coinfirm to enhance the security of the crypto and blockchain economy. By deploying advanced AML/CFT analytics, this partnership will ensure that Cardano is able to be in full…

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Join Coinfirm at Money20/20 Europe 2021!
Money2020_Coinfirm

Coinfirm is excited to announce our sponsorship of Money20/20 Europe, to be held in Amsterdam the 21-23 September 2021!  Join us as we showcase our industry-leading AML Platform and how it protects you from transacting with ransomware hackers, money launderers and terrorism financiers. “Blockchain is reaching mass adoption with the winners of the new financial…

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Jobs: Product Manager
product manager pm

At Coinfirm, we are an international company centred around blockchain technology, providing KYC/AML and transaction security solutions for the financial and cryptoasset industries. Coinfirm is full of professionals with experience in litigation, finance and IT powering the mass adoption of blockchain. With actionable intelligence, we support our partners and clients around the globe, including industry heavyweights such…

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U.S. Offers Bounty for State-Backed Hackers
U.S. Ransomware Bounty

In keeping with its promise to tackle cybercrime viewed as a similar risk level to terrorism spurred on by the recent critical infrastructure ransomware attacks on firms such as JBS and Colonial Pipeline, the U.S. State Department has offered a bounty of $10 million for information leading to the location or identification of any individual…

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Will Vitalik Buterin Return the Stolen ETH From the Poly Network Hack?
Poly Network Hack

On the 10th of August 2021, the Poly Network was hacked for at least $611 million in the largest DeFi hack to date.  The cross-chain DeFi platform – an alliance formed primarily by the teams behind Neo, Ontology, and Switcheo – quickly called on the crypto community to blacklist any of the addresses handling stolen…

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Jobs: PHP Developer
programmer software developer

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 such as Binance, Crypto.com, Huobi…

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Ransomware Trends, Statistics and Policy Responses
Ransomware_Crypto

Ransomware is the fastest-growing cyber threat and has come into the spotlight in recent months owing to a series of high profile attacks on critical infrastructure. Here Coinfirm shares some of our findings from the monitoring and analysis of tens of thousands of blockchain addresses directly related to ransomware over the last 18 months. January…

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Anti Money Laundering Authority: the EU Commission’s AML Regulator Proposal
EU_AMLA

On June 20 2021, the EU Commission published a package of 4 AML regulatory proposals. One of these is the institution of a supervisory body to specifically cover AML, the Anti Money Laundering Authority (AMLA). The proposal references AML failures from EU credit institutions as a major factor in the recommendation to create the AMLA….

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