Turkey’s Top Crypto Exchange Partners With RegTech Leader Coinfirm

LONDON, 08 December – Bitexen, Turkey’s top cryptocurrency trading platform has partnered with RegTech provider Coinfirm to bring industry-leading AML (Anti-Money Laundering) and risk monitoring to the blockchain sphere.
Coinfirm’s AML & Analytics Platform Integrates Tokenization Protocol WAVES

LONDON, 03 December - Waves - a protocol with a focus on creating a practical framework to speed-up the adoption of DeFi applications and other dApp use cases, has leveraged leading RegTech provider Coinfirm for on-chain AML (Anti-Money Laundering) and CFT (Combatting th...
Das deutsche Finanzinstitut Bankhaus von der Heydt beauftragt RegTech-Chef Coinfirm mit dem Blockchain-Risikomanagement

LONDON, 30. November - Das deutsche Finanzinstitut Bankhaus von der Heydt ist eine Partnerschaft mit dem branchenführenden Blockchain Analytics- und AML-Anbieter Coinfirm eingegangen, um die Risikoüberwachung und das Risikomanagement im Zusammenhang mit Kryptowährungen z...
German financial institution Bankhaus von der Heydt engages RegTech leader Coinfirm for blockchain risk management

LONDON, 30th November – German financial institution Bankhaus von der Heydt, has entered a partnership with industry-leading blockchain analytics and AML provider Coinfirm to enhance risk monitoring and management associated with cryptocurrencies.
RIDDLE&CODE and Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

LONDON, 23 November – RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management.
Authorities Overlook Millions of Dollars in Stolen Assets

Coinfirm has found substantial funds left by authorities on cryptocurrency wallets seized from criminals – and they may still have access to funds.
Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto

LONDON, 12th November – Coinfirm – the industry leading blockchain analytics and anti-money laundering solutions platform in the emerging world of cryptocurrency – is pleased to announce that top U.S. crypto recovery lawyer David Silver from the Silver Miller law firm jo...
Coinfirm Integrating Chainlink to Bring its Anti-Money Laundering Solution to Multiple Blockchain Environments

LONDON, 28th October – Leading blockchain analytics and AML company Coinfirm will be using Chainlink’s market-leading oracle network to bring their AMLT Oracle, an anti-money laundering (AML) solution for DeFi, to the rapidly expanding smart contract and DeFi economy. Ma...
Future of Blockchain: Coinfirm Named Top in 2020 by Beauhurst

London, August 26th – Coinfirm has been named as one of the top UK companies in Blockchain, alongside other industry innovators such as 11:FS, Zamna and Fetch.AI. The shortlist was created by Beauhurst, a business intelligence consultancy helping start-up market particip...
Coinfirm Welcomes United States Director of Sales Marc McCord

LONDON, 10 December – Coinfirm is proud to welcome Marc McCord who has just joined the firm as the firm’s Director of Sales in New York.
Turkey’s Top Crypto Exchange Partners With RegTech Leader Coinfirm

LONDON, 08 December – Bitexen, Turkey’s top cryptocurrency trading platform has partnered with RegTech provider Coinfirm to bring industry-leading AML (Anti-Money Laundering) and risk monitoring to the blockchain sphere.
Coinfirm’s AML & Analytics Platform Integrates Tokenization Protocol WAVES

LONDON, 03 December - Waves - a protocol with a focus on creating a practical framework to speed-up the adoption of DeFi applications and other dApp use cases, has leveraged leading RegTech provider Coinfirm for on-chain AML (Anti-Money Laundering) and CFT (Combatting th...
Das deutsche Finanzinstitut Bankhaus von der Heydt beauftragt RegTech-Chef Coinfirm mit dem Blockchain-Risikomanagement

LONDON, 30. November - Das deutsche Finanzinstitut Bankhaus von der Heydt ist eine Partnerschaft mit dem branchenführenden Blockchain Analytics- und AML-Anbieter Coinfirm eingegangen, um die Risikoüberwachung und das Risikomanagement im Zusammenhang mit Kryptowährungen z...
German financial institution Bankhaus von der Heydt engages RegTech leader Coinfirm for blockchain risk management

LONDON, 30th November – German financial institution Bankhaus von der Heydt, has entered a partnership with industry-leading blockchain analytics and AML provider Coinfirm to enhance risk monitoring and management associated with cryptocurrencies.
RIDDLE&CODE and Coinfirm Join Forces to Ensure Regulatory Compliance with New AML Services

LONDON, 23 November – RIDDLE&CODE, the leading European blockchain interface company has engaged RegTech provider Coinfirm to leverage the most comprehensive AML compliance solution for digital asset management.
Authorities Overlook Millions of Dollars in Stolen Assets

Coinfirm has found substantial funds left by authorities on cryptocurrency wallets seized from criminals – and they may still have access to funds.
Top U.S. Crypto Recovery Lawyer David Silver Joins Coinfirm to Further Aid the Recovery of 20+ Billion USD in Crypto

LONDON, 12th November – Coinfirm – the industry leading blockchain analytics and anti-money laundering solutions platform in the emerging world of cryptocurrency – is pleased to announce that top U.S. crypto recovery lawyer David Silver from the Silver Miller law firm jo...
Coinfirm Integrating Chainlink to Bring its Anti-Money Laundering Solution to Multiple Blockchain Environments

LONDON, 28th October – Leading blockchain analytics and AML company Coinfirm will be using Chainlink’s market-leading oracle network to bring their AMLT Oracle, an anti-money laundering (AML) solution for DeFi, to the rapidly expanding smart contract and DeFi economy. Ma...
Future of Blockchain: Coinfirm Named Top in 2020 by Beauhurst

London, August 26th – Coinfirm has been named as one of the top UK companies in Blockchain, alongside other industry innovators such as 11:FS, Zamna and Fetch.AI. The shortlist was created by Beauhurst, a business intelligence consultancy helping start-up market particip...
1
2
3
4
5
6
7