Coinfirm Blog

Europol and DOJ Assess Threats, SEC Open to Innovation & More
This Week in Crypto Compliance & Regulations | by Coinfirm

Global Regulations, 9th October – Coinfirm has an overview of the week’s compliance and regulatory moves affecting our stakeholders.   FCA Bans Retail Crypto Derivatives Citing Investor Losses The UK’s Financial Conduct Authority has informed companies on Tuesday that they will no longer be able to offer cryptocurrency derivatives products such as futures, options and exchange-traded…

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Without Compliance DeFi’s Napster Moment Is Doomed To Fail

When most people in the crypto universe imagine what a crypto trader looks like, they imagine a high-flying, government-fearing, algorithm-loving fanatic trading on a cutting edge DeFi platform. The trader wants to swap three ETH for some BAT to maximize investment yield based on an algorithm he believes is impervious to market trends. Unbeknownst to…

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DeFi Compliance De-Risks with AMLT Oracle

The only viable solution to address the smart contract-based compliance needs of Decentralised Finance. Enter the Oracle.

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US Regulators Collaborate on Crypto, Global Survey Shows a Difference of Opinion & More
This Week in Crypto Compliance & Regulations | by Coinfirm

Coinfirm compiles a list of regulatory and compliance happenings affecting our stakeholders in the last week.

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MiCA Published, Don’t Avoid Russian Crypto Taxes and More
This Week in Crypto Compliance & Regulations | by Coinfirm

SEC and ECB publish stablecoin guidance this week whilst Russia and Venezuela issue new rules on crypto activities with some fine print…

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Regulators Close in on Stablecoins Amid 2020 Growth

Are central bankers are leaning on regulators to look more closely at the exponential growth of stablecoins in 2020 and their use cases? It is starting to look that way.

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Coinfirm in Semi-Final of Hong Kong Fintech Week Global Fast Track Programme

Coinfirm has been shortlisted to the RegTech category from 350 as one of 10 semi-finalists for Hong Kong Fintech Week’s Fast Track (HK FWFT).

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This Week in Crypto Compliance and Regulations
This Week in Crypto Compliance & Regulations | by Coinfirm

Nigeria seeks to protect investors, RBA goes another path, a new FATF report and more.

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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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The Key To Compliance with Travel Rule Regulations

Most of the conversation around Travel Rule recommendations for cryptocurrency transactions has focused on two aspects of what is required to help prevent money laundering and other financial crimes.  Firstly, the information about counterparties to a transaction that must be transmitted. Secondly, the requirements for VASPs who originate, transmit, and settle virtual transactions. When considering…

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