Coinfirm

Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research

Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.

Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.

Blockchain analytics company Coinfirm noted that scams and fraud account for two thirds of the funds misappropriated.

The fintech showcase has three $50,000 cash prizes for three regtech focus areas.

The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.

Ian AllisonOct 31, 2019

There's as much as $10 billion in stolen crypto out there. A joint venture from Coinfirm and Kroll looks to help people get their funds back.

Leigh CuenMar 27, 2019

Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.