Coinfirm
@coinfirm
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The Blockchain AML/CTF Platform
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Location
London
Website
https://www.coinfirm.io/
Created
2016-07-12 18:46
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coinfirm
bitcoin
9y
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Quanta Partners with Coinfirm to Bring Compliance and Mass Adoption to Their Blockchain Lottery Platform
Quanta Partners with Coinfirm to Bring Compliance and Mass Adoption to Their Blockchain Lottery Platform
LONDON, UK, December 10 2017 – Quanta has announced its partnership with leading global regulation technology company Coinfirm to ensure being the first global and compliant blockchain lottery. Quanta
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bitcoin
9y
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Cryptocurrency ICOs Must Stop Flying Blind On Money-Laundering Risks
Cryptocurrency ICOs Must Stop Flying Blind On Money-Laundering Risks
Companies have raised as much as $4 billion this year through token crowd sales, or Initial Coin Offerings, a new mechanism that many startups using blockchain technology in some way have used to bypass
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coinfirm
bitcoin
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Pioneering Blockchain Acceptance -- Coinfirm’s Board Advisor and Global Head of Regulatory and Market Strategy at Citi, Ruth Wandhofer
Pioneering Blockchain Acceptance -- Coinfirm’s Board Advisor and Global Head of Regulatory and Market Strategy at Citi, Ruth Wandhofer
Ruth Wandhofer has a unique position to influence the compliant adoption of blockchain and cryptoassets as she bridges two worlds in her roles at a traditional multinational corporation, Citigroup, and
coinfirm
bitcoin
9y
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Democratizing Finance: Regtech Leader Coinfirm Beats Presale Goal for AMLT Token and Announces Public Sale Date
Democratizing Finance: Regtech Leader Coinfirm Beats Presale Goal for AMLT Token and Announces Public Sale Date
London, United Kingdom – December 5, 2017 — Coinfirm, a global leader in blockchain AML/CTF and compliance solutions, has announced today that it exceeded its goal for the pre-sale of its AMLT token ahead
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bitcoin
9y
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AMLT- Bringing forward the Conformity token
AMLT- Bringing forward the Conformity token
The advancement and the heights that blockchain technology has achieved today leaves a lot of audiences awestruck and makes them wonder the lying back concept behind the same. The blockchain technology,
coinfirm
bitcoin
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Coinfirm, Leading Blockchain Regtech Company, Adds Citigroup, KPMG, Publicis Groupe and SAP Veterans to the Advisory Board
Coinfirm, Leading Blockchain Regtech Company, Adds Citigroup, KPMG, Publicis Groupe and SAP Veterans to the Advisory Board
Coinfirm, one of the leading companies operating around AML/CTF compliance and regtech in the blockchain space announced it has added deeper strength and experience to its ranks. The list of established
coinfirm
regtech
9y
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Blockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering Compliance
Blockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering Compliance
Coinfirm, a global leader in blockchain AML/CTF and compliance is releasing a dedicated token, AMLT, to deliver one of the most needed solutions for blockchain adoption by allowing market participants
coinfirm
bitcoin
9y
Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability
Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability
Coinfirm, a leading blockchain regtech company, announced today the world’s first known Ethereum AML/CTF analysis capability, a breakthrough that solves a major headache for the ecosystem while boosting
coinfirm
bitcoin
9y
SEI Teams Up With Coinfirm to Create New Standard for UK Asset Transfers
SEI Teams Up With Coinfirm to Create New Standard for UK Asset Transfers
Coinfirm and the SEI Wealth Platformˢᵐ will work closely together to create a proposition that harnesses blockchain digital ledger technology to significantly improve this historically costly and inefficient
coinfirm
bitcoin
9y
Creating Global AML Standard for Cryptocurrencies
Creating Global AML Standard for Cryptocurrencies
Coinfirm and its partners are working on Guidance on Managing Risk for Virtual Currencies and Blockchain Transaction. Here is some indications of what we plan to do. Join our industry working group - one
coinfirm
bitcoin
9y
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An International Regulators Approach Towards Cryptocurrencies — FATF
An International Regulators Approach Towards Cryptocurrencies — FATF
The Financial Action Task Force is the leader in global regulatory standards regarding anti money laundering and terrorist financing. The summary below highlights key information coming from FATF regarding
coinfirm
bitcoin
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Bitcoin’s technology may be integrated into current digital payment systems
Bitcoin’s technology may be integrated into current digital payment systems
Bitcoin is one of the most unique alternative currencies in the world. Apart from the fact that transactions made through Bitcoin eliminate unnecessary costs, central governments can’t remove it from the
coinfirm
bitcoin
9y
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Blockchain and Fraud Risk — What’s it look like?
Blockchain and Fraud Risk — What’s it look like?
Like any means of value transfer and storage, solutions based on blockchain technology are vulnerable to fraud. According to the Association of Certified Fraud Examiners (ACFE) fraud is: An intentional
coinfirm
blockchain
9y
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SEI Teams Up With Coinfirm to Create New Standard for UK Asset Transfers
SEI Teams Up With Coinfirm to Create New Standard for UK Asset Transfers
Coinfirm and the SEI Wealth Platformˢᵐ will work closely together to create a proposition that harnesses blockchain digital ledger technology to significantly improve this historically costly and inefficient
coinfirm
coinfirm
9y
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EU AML Compliance for Virtual Currencies – inevitable changes ahead
EU AML Compliance for Virtual Currencies – inevitable changes ahead
The current EU AML regulatory framework for virtual currencies is changing and will continue to change over the next few years. The brief summary below outlines the latest developments in the AML regulatory
coinfirm
bitcoin
9y
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Chatting with Frankenmint: Bitcoin reddit mod and Honey Badger of Money
Chatting with Frankenmint: Bitcoin reddit mod and Honey Badger of Money
One of the Coinfirm's founders recently sat down to have a discussion with Frankenmint. Known to many in bitcoin circles, Frankenmint is a moderator for the infamous Bitcoin Reddit, creator of
coinfirm
bitcoin
9y
Jordan Peterson talks Blockchain, Bitcoin and Banking with Coinfirm 🏛🤔
Jordan Peterson talks Blockchain, Bitcoin and Banking with Coinfirm 🏛🤔
Hello everyone, Recently Dr. Jordan Peterson sat down with us to discuss some aspects around blockchain technology, cryptocurrencies, banking, and his university initiative. Below you have a quick preview
coinfirm
coinfirm
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Coinfirm's CEO Talks Blockchain Adoption in Major European Media
Coinfirm's CEO Talks Blockchain Adoption in Major European Media
Blockchain and cryptocurrencies like Bitcoin keep growing into the consciousness of the masses as yesterday Coinfirm’s CEO Paweł Kuskowski appeared in mainstream European media, Rzeczpospolita’s TV show
coinfirm
coinfirm
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When a regulator knocks - Managing Virtual Currency and Financial Crime Risk in the Regulated Sector
When a regulator knocks - Managing Virtual Currency and Financial Crime Risk in the Regulated Sector
At Coinfirm’s latest Blockchain event, regulatory and financial crime compliance expert Lee Byrne and Coinfirm CEO Pawel Kuskowski shared their view and experience on what steps firms needs to take to
coinfirm
coinfirm
9y
Clearing the air around cryptocurrency adoption, compliance and the Coinfirm platform
Clearing the air around cryptocurrency adoption, compliance and the Coinfirm platform
Andy Samu of Digital Startup sat down with Pawel Kuskowski, CEO of Coinfirm, to answer some of the questions surrounding Coinfirm’s platform and the future of cryptocurrency compliance. What are the goals