Hitman & Bombing Extortion - AMLT Crypto Alert of the Week

Welcome to week 22 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent ...
Europe’s bank grade cryptocurrency exchange implements Coinfirm’s Platform to address AMLD5

Eterbase has taken a quality driven approach and is touted as the bank grade cryptocurrency exchange and wallet with a focus on functionality, security and regulatory compliance. With the European Union’s 5th Anti Money Laundering Directive (AMLD5) coming into enforcemen...
Challenger Exchange Coindeal Enters the US Market Using New AML and Transparency Tools as an Advantage

Along with its growth, the cryptocurrency economy is constantly being impacted with advancing regulatory changes, especially focused on AML. Cryptocurrency Exchanges now won’t only be competing on pricing, features and benefits but how an exchange is ensuring transparenc...
The AMLT Oracle POC for the Decentralized Economy

Decentralized applications (DApps) and DEX’s are now being forced to provide AML compliance as seen in multiple announcements recently. Through a solution built on smart contracts that automats AML risk decisions, the AMLT Oracle allows Decentralized applications to fulf...
Coinfirm releases new Standard AML Risk Reports for Cryptocurrencies

The new reports include additional features + powerful insights to enhance AML Compliance
AMLT Widget Customization Update

Customize AMLT Report Address Widget with the new API
AMLT Oracle POC + more in the November Roadmap

The short term roadmap for November 2019 is out!  Take a quick look at the summary.  1.Customizable AMLT WidgetBased on the request of Network Members that will be placing the AMLT widget on their digital properties, we have created a customizable AMLT Widget that allows...
Billions of dollars in lost cryptocurrency could be saved as Coinfirm launches 1st end-to-end crypto reclaim solution

With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. Yet, there is no full...
Bitcoin Cash (BCH) Integrated into AMLT Token Network

Report BCH addresses and earn AMLT as a reward
Global RegTech Innovator Coinfirm Raises Over $4 Million in Institutional Funding Round

This first institutional investment round enables Coinfirm to expand its leading blockchain and digital asset compliance and analytics products in the U.S., build out its AML B2B Compliance-As-A-Service solution, and launch asset recovery and investigation solutions.
Hitman & Bombing Extortion - AMLT Crypto Alert of the Week

Welcome to week 22 of the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the AMLT Network can help track and prevent ...
Europe’s bank grade cryptocurrency exchange implements Coinfirm’s Platform to address AMLD5

Eterbase has taken a quality driven approach and is touted as the bank grade cryptocurrency exchange and wallet with a focus on functionality, security and regulatory compliance. With the European Union’s 5th Anti Money Laundering Directive (AMLD5) coming into enforcemen...
Challenger Exchange Coindeal Enters the US Market Using New AML and Transparency Tools as an Advantage

Along with its growth, the cryptocurrency economy is constantly being impacted with advancing regulatory changes, especially focused on AML. Cryptocurrency Exchanges now won’t only be competing on pricing, features and benefits but how an exchange is ensuring transparenc...
The AMLT Oracle POC for the Decentralized Economy

Decentralized applications (DApps) and DEX’s are now being forced to provide AML compliance as seen in multiple announcements recently. Through a solution built on smart contracts that automats AML risk decisions, the AMLT Oracle allows Decentralized applications to fulf...
Coinfirm releases new Standard AML Risk Reports for Cryptocurrencies

The new reports include additional features + powerful insights to enhance AML Compliance
AMLT Widget Customization Update

Customize AMLT Report Address Widget with the new API
AMLT Oracle POC + more in the November Roadmap

The short term roadmap for November 2019 is out!  Take a quick look at the summary.  1.Customizable AMLT WidgetBased on the request of Network Members that will be placing the AMLT widget on their digital properties, we have created a customizable AMLT Widget that allows...
Billions of dollars in lost cryptocurrency could be saved as Coinfirm launches 1st end-to-end crypto reclaim solution

With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. Yet, there is no full...
Bitcoin Cash (BCH) Integrated into AMLT Token Network

Report BCH addresses and earn AMLT as a reward
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