Law Firms and Investigators

ICTS and Coinfirm Partner to Counter Crypto Crime in South America
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LONDON, July 8th – ICTS, a Brazilian consulting, auditing and technology company with significant experience in the risk management, compliance and security areas, has announced a partnership with leading RegTech and blockchain analytics provider, Coinfirm, to enhance the protection and confidence of the crypto and blockchain economy. By deploying a platform with advanced Anti-Money Laundering…

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Coinfirm Partners with nagel + associates
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7 April, LONDON, UK – nagel + associates, forensic and investigative accountants, and the leading RegTech and blockchain analytics provider, Coinfirm, have announced their partnership to enhance the security of the blockchain economy. By deploying advanced analytics to combat market manipulation and fraud, this partnership will complement nagel + associates’ crypto advisory practice and will…

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Coinfirm and Stelios Americanos & Co LLC RegTech Alliance
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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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