Coinfirm

https://www.shutterstock.com/image-illustration/binance-coin-symbol-3d-illustration-gold-1039450870?src=pCO2UTDcR5ZFJDDfLxv5aQ-1-12Regulation

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

Sebastian SinclairJun 3, 2020

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

https://www.shutterstock.com/image-photo/cybercrime-hacking-technology-concept-hands-hacker-1083510992?src=iACa8jHZFS0Yftgw2KyP7g-1-29Security

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

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.

https://www.shutterstock.com/image-photo/money-laundering-us-dollars-hung-out-1110484031FATF

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."

Security

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

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.