Krystal, All-In-One DeFi Services Platform Deploys Coinfirm’s AML Solution

LONDON, 18 May – Krystal, a one-stop platform that consolidates the best DeFi services, has announced a partnership with RegTech and blockchain analytics provider, Coinfirm. This alliance makes it possible for Krystal to deploy Coinfirm’s AML (anti-money laundering) solu...
India’s Largest Exchange Deploys State-of-the-Art AML & CFT RegTech

20 May, LONDON, UK – CoinDCX, India’s largest crypto asset exchange, have announced their collaboration with leading RegTech and blockchain analytics provider Coinfirm, to deploy the firm’s award-winning AML Platform for strengthening the security of the crypto economy....
Coinfirm and Crypto.org Chain CRO Compliance

09 April, LONDON, UK  – The leading RegTech and blockchain analytics provider, Coinfirm, is proud to announce a partnership with Crypto.org Chain (CRO), a public, open-source and permissionless blockchain designed to be a public good that helps drive mass adoption of cry...
DeFi AMLT Oracle Integrates World’s Most Secure Smart Contract Network RSK

24 March, LONDON, UK – RSK Bitcoin Smart Contract network and the RIF Platform have integrated the DeFi AMLT Oracle, created by global RegTech provider Coinfirm.
AK-47s To The Moon – The True Scale of Crypto Crime

Coinfirm has just published our comprehensive analytics report into 2020’s crypto crime market of various illicit schemes including scams, hacks and sanctions breaches. Included in the exclusive briefing is a comparison between global crypto vs. fiat crime - measured in ...
European Treasury Bonds Recorded on the Blockchain

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...
Gibraltar Seeks to Expand Digital Asset Regulatory Principles

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 asset...
Brand New Crypto Entrant, Mandala, Partners with Coinfirm for AML Compliance

LONDON, 23.12  - The hottest new entrant to the blockchain scene, the Mandala exchange, has announced a partnership with leading RegTech and blockchain analytics provider Coinfirm to enhance the security of the crypto and blockchain economy.
Germany’s First Regulated Crypto ATM Provider Leverages Coinfirm’s AML Platform

LONDON, 18 December – Germany’s leading Bitcoin ATM provider, spot9, will leverage top RegTech Coinfirm’s AML platform for cryptocurrencies and blockchain to increase transparency and strengthen compliance in the crypto industry.
Crypto Terrorism Financing Report: 5 VASPs Recieve 90%+ of Illicit Funds

24 May LONDON, UK – Coinfirm – the industry-leading RegTech solutions provider – has compiled a forensic analysis report on Terrorism Financing Blockchain Addresses.
Krystal, All-In-One DeFi Services Platform Deploys Coinfirm’s AML Solution

LONDON, 18 May – Krystal, a one-stop platform that consolidates the best DeFi services, has announced a partnership with RegTech and blockchain analytics provider, Coinfirm. This alliance makes it possible for Krystal to deploy Coinfirm’s AML (anti-money laundering) solu...
India’s Largest Exchange Deploys State-of-the-Art AML & CFT RegTech

20 May, LONDON, UK – CoinDCX, India’s largest crypto asset exchange, have announced their collaboration with leading RegTech and blockchain analytics provider Coinfirm, to deploy the firm’s award-winning AML Platform for strengthening the security of the crypto economy....
Coinfirm and Crypto.org Chain CRO Compliance

09 April, LONDON, UK  – The leading RegTech and blockchain analytics provider, Coinfirm, is proud to announce a partnership with Crypto.org Chain (CRO), a public, open-source and permissionless blockchain designed to be a public good that helps drive mass adoption of cry...
DeFi AMLT Oracle Integrates World’s Most Secure Smart Contract Network RSK

24 March, LONDON, UK – RSK Bitcoin Smart Contract network and the RIF Platform have integrated the DeFi AMLT Oracle, created by global RegTech provider Coinfirm.
AK-47s To The Moon – The True Scale of Crypto Crime

Coinfirm has just published our comprehensive analytics report into 2020’s crypto crime market of various illicit schemes including scams, hacks and sanctions breaches. Included in the exclusive briefing is a comparison between global crypto vs. fiat crime - measured in ...
European Treasury Bonds Recorded on the Blockchain

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...
Gibraltar Seeks to Expand Digital Asset Regulatory Principles

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 asset...
Brand New Crypto Entrant, Mandala, Partners with Coinfirm for AML Compliance

LONDON, 23.12  - The hottest new entrant to the blockchain scene, the Mandala exchange, has announced a partnership with leading RegTech and blockchain analytics provider Coinfirm to enhance the security of the crypto and blockchain economy.
Germany’s First Regulated Crypto ATM Provider Leverages Coinfirm’s AML Platform

LONDON, 18 December – Germany’s leading Bitcoin ATM provider, spot9, will leverage top RegTech Coinfirm’s AML platform for cryptocurrencies and blockchain to increase transparency and strengthen compliance in the crypto industry.
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