Coinfirm

Bitcoin Forks

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

Daniel PalmerNov 23, 2020

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

QuadrigaCX

QuadrigaCX Users’ Law Firm Launches Blockchain Analytics Investigation

Nikhilesh DeSep 8, 2020

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

Crime

Crypto Crime Siphoned Off Nearly $10.5B in 2020: Research

Jamie CrawleyMar 1, 2021

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

Hackathon

Three Crypto Analysis Firms Advance in ‘TechSprint’ RegTech Competition

Danny NelsonAug 10, 2020

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

FATF

Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

Paddy BakerJun 12, 2020

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

Coinfirm

Regulation

Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

Sebastian Sinclair

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

Security

There’s a New Way to Get Your Stolen Crypto Back

Ian Allison

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.

Security

Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report

Leigh Cuen

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