Coinfirm and Features Analytics Partner to Bring Fully Fledged AML/KYC/Trade Surveillance Solutions to Crypto Exchanges

London, February 24th 2022 – Coinfirm – a provider of advanced blockchain analytics and AML solutions for financial crime compliance and Features Analytics – a provider of AI-driven trade surveillance solutions are announcing their official collaboration. This partnershi...
SHIB, GRT and 4,000+ Tokens Added to Coinfirm’s AML Platform

4059 new tokens have been added to Coinfirm’s AML Platform, bringing the overall total supported to ~5500. Most of the tokens added are Ethereum based (ERC-20 standard) as well as several dozen from the Tron chain (TRC-20).
Coinfirm Announces $8m Series A Funding Round and New CEO

London, 16 September 2021 — Coinfirm, the global leader in RegTech for digital currencies and the blockchain-based financial ecosystem, is pleased to announce the successful close of its Series A fund raising of USD 8 million, and welcomes Dr. Mircea Mihaescu as its new ...
Coinfirm Partners with Notabene for Travel Rule Compliance

LONDON, 15 September  - Notabene, the leading FATF Travel Rule solution provider and Coinfirm, a leading RegTech and blockchain analytics provider are today announcing a collaborative partnership.
Hashdex Employs Coinfirm’s Risk Assessment of DeFi Liquidity Pools

26 August, LONDON, UK – Hashdex, the leading alternative investments firm focused on crypto assets have today announced a partnership with leading RegTech and blockchain analytics provider Coinfirm to leverage effective risk management for the rapidly growing DeFi space....
Cardano Foundation Integrates Coinfirm’s AML for ADA Crypto Compliance

LONDON, 24 August  – Cardano Foundation, an independent Swiss-based non-profit that oversees and supervises the advancement of Cardano, has selected the leading RegTech and blockchain analytics provider Coinfirm to enhance the security of the crypto and blockchain econom...
Fraudulent Covid Vaccination Certificates and Stolen Vaccines on Darknet Markets

Below are selected materials and findings from an investigation undertaken by Coinfirm into the trading of Covid-19 vaccination certificates, vaccines and tests in darknet markets.
Impossible Finance & Eleven Finance, Same Hacker Strikes Days Apart

The Binance Smart Chain (BSC) has seen a number of flash loan attacks in recent months. This week has been remarkable, however, as one attacker has exploited two DeFi (decentralized finance) protocols just days apart, with one of those protocols being exploited twice in ...
Sanctions Report: Authorities Omit Hundreds of Blockchain Addresses

24 May LONDON, UK – Coinfirm – the industry-leading RegTech solutions provider – has compiled a breaking report on Sanctioned Blockchain Addresses. The findings are jaw-dropping.
Coinfirm Adds Close To 1 Million Tokens To AML Platform, Offering Full Coverage

LONDON, United Kingdom, April 28, 2022 – In the largest update of protocol coverage in Coinfirm’s history, the firm has added support for 840,361 new tokens to the AML Platform, offering total digital asset coverage of 17 blockchains.
Coinfirm and Features Analytics Partner to Bring Fully Fledged AML/KYC/Trade Surveillance Solutions to Crypto Exchanges

London, February 24th 2022 – Coinfirm – a provider of advanced blockchain analytics and AML solutions for financial crime compliance and Features Analytics – a provider of AI-driven trade surveillance solutions are announcing their official collaboration. This partnershi...
SHIB, GRT and 4,000+ Tokens Added to Coinfirm’s AML Platform

4059 new tokens have been added to Coinfirm’s AML Platform, bringing the overall total supported to ~5500. Most of the tokens added are Ethereum based (ERC-20 standard) as well as several dozen from the Tron chain (TRC-20).
Coinfirm Announces $8m Series A Funding Round and New CEO

London, 16 September 2021 — Coinfirm, the global leader in RegTech for digital currencies and the blockchain-based financial ecosystem, is pleased to announce the successful close of its Series A fund raising of USD 8 million, and welcomes Dr. Mircea Mihaescu as its new ...
Coinfirm Partners with Notabene for Travel Rule Compliance

LONDON, 15 September  - Notabene, the leading FATF Travel Rule solution provider and Coinfirm, a leading RegTech and blockchain analytics provider are today announcing a collaborative partnership.
Hashdex Employs Coinfirm’s Risk Assessment of DeFi Liquidity Pools

26 August, LONDON, UK – Hashdex, the leading alternative investments firm focused on crypto assets have today announced a partnership with leading RegTech and blockchain analytics provider Coinfirm to leverage effective risk management for the rapidly growing DeFi space....
Cardano Foundation Integrates Coinfirm’s AML for ADA Crypto Compliance

LONDON, 24 August  – Cardano Foundation, an independent Swiss-based non-profit that oversees and supervises the advancement of Cardano, has selected the leading RegTech and blockchain analytics provider Coinfirm to enhance the security of the crypto and blockchain econom...
Fraudulent Covid Vaccination Certificates and Stolen Vaccines on Darknet Markets

Below are selected materials and findings from an investigation undertaken by Coinfirm into the trading of Covid-19 vaccination certificates, vaccines and tests in darknet markets.
Impossible Finance & Eleven Finance, Same Hacker Strikes Days Apart

The Binance Smart Chain (BSC) has seen a number of flash loan attacks in recent months. This week has been remarkable, however, as one attacker has exploited two DeFi (decentralized finance) protocols just days apart, with one of those protocols being exploited twice in ...
Sanctions Report: Authorities Omit Hundreds of Blockchain Addresses

24 May LONDON, UK – Coinfirm – the industry-leading RegTech solutions provider – has compiled a breaking report on Sanctioned Blockchain Addresses. The findings are jaw-dropping.
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