Coinfirm has found substantial funds left by authorities on cryptocurrency wallets seized from criminals – and they may still have access to funds.
Coinfirm is a global leader in AML and regulatory technology for blockchain and cryptocurrencies. It offers the industry’s largest blockchain coverage, supporting over 1,500 cryptocurrencies and protocols including Bitcoin, Ethereum and many more. Coinfirm’s solutions are used by market leaders globally, ranging from crypto exchanges such as Binance, and protocols like XRP, to major financial institutions like PKO Bank Polski. Coinfirm is the first firm to offer an AML solution to DeFi in the form of the AMLT Oracle. The company’s services also include Trudatum, a standalone regtech platform that allows any file to be registered, signed, and verified with 100% accuracy.The firm also carries out industry analysis demonstrating compliance strengths and weaknesses in the crypto sector as seen in the Know Your Exchange report.