News
24 May LONDON, UK – Coinfirm – the industry-leading RegTech solutions provider – has compiled a forensic analysis report on Terrorism Financing Blockchain Addresses.

25 May 2021

News
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...

20 May 2021

News
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....

20 May 2021

News
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...

9 April 2021

News
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.

24 March 2021

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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 ...

1 March 2021

News
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...

4 February 2021

News
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...

26 January 2021

News
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.

23 December 2020

News
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.

18 December 2020

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