Coinfirm Blog Page 3

Coinfirm and Stelios Americanos & Co LLC RegTech Alliance

23rd February, LONDON, UK – Coinfirm, the industry-leading RegTech provider and Stelios Americanos & Co. LLC, a highly innovative Cypriot law firm, today announce their joint cooperation. “Coinfirm has always put great importance in ensuring the efficiency in speed and cost that blockchain brings – as well as the opportunity to reinvent entire market structures…

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InstaSwap & Coinfirm Team Up to Strengthen Crypto Transparency & Compliance
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22nd February, LONDON, UK  – InstaSwap, the world’s most convenient way to swap crypto assets, today announces a partnership with leading RegTech and blockchain analytics provider Coinfirm to leverage the AML Platform to further fortify the transparency of the crypto ecosystem and the mass adoption of blockchain. By deploying advanced AML/CFT analytics to combat money…

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Stellar supported on Coinfirm’s AML Platform

Starting from the 16th of February, Coinfirm has introduced the support of a new protocol in the AML Platform: Stellar Lumens (XLM)! What is Stellar? “Stellar is an open-source network for currencies and payments. Stellar makes it possible to create, send and trade digital representations of all forms of money (…) Like Bitcoin and Ethereum,…

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Germany’s Cryptocurrency Regulations
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German cryptocurrency regulations stipulate that German native citizens and legal entities can buy/sell/hold ‘cryptoassets’ – so long as it is done through a BaFin-licenced exchange, custodian or Bitcoin ATM. An economic powerhouse, Germany is a heavily developed EU member state with the 4th largest economy in the world as measured by GDP. Germany was one…

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European Treasury Bonds Recorded on the Blockchain
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4th February, Warsaw, Poland – A joint partnership of institutions has launched a blockchain-based reporting system for Poland’s treasury saving bonds transactions in a European first. Coinfirm and IBM are the innovative technological partners of the initiative alongside financial heavyweights PKO Bank Polski and the National Clearing House that launched the system in December 2020…

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Japan Crypto Asset Regulations | 日本の暗号資産規制
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Japan crypto asset regulations allow users to buy, sell and own crypto assets. Purchasable from exchanges, ‘Bitcoin ATMs’, and one another. Alongside having a long, rich history of technological innovation, Japan is a global financial hub. The country’s laws and business environment are thus highly conducive to blockchain technology, with many DLT-native businesses operating in…

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USA Cryptocurrency Regulation | Bitcoin Law
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Cryptocurrency can be legally bought and sold in the USA from another person, crypto exchange, Bitcoin ATMs and recently, some banks. Here we will drill down into the federal laws and regulations regarding Bitcoin and other cryptocurrencies that foreign and domestic obliged entities must adhere to when transacting in and through the United States of…

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Gibraltar Seeks to Expand Digital Asset Regulatory Principles
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The digital asset industry rang in the new year by climbing to a $1 trillion market cap as financial institutions have become more proactive in the space. To smooth the maturity of the industry, Gibraltar will announce a ’10th Core Principle’ regulation for digital assets – specifically for digital asset exchanges – at the direction…

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[WEBINAR] Crypto hacked! Expert insights into recovering funds
Coinfirm Webinar Crypto Hacked Expert Insights Into Recovering Funds

Billions of crypto were stolen in 2019. Is there a way to recover it? Join law enforcement, asset recovery and forensics experts to discuss!

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Blockchain AML: the 4 Key Components
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There can be distinguished four components of an Anti-Money Laundering (AML) risk evaluation in the blockchain; the address, asset, transaction and the beneficiary owner.  These critical ingredients are able to paint a comprehensive risk profile of any actor operating in the crypto world who may be associated with nefarious activities such as ransomware attacks, crypto…

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