Coinfirm

Coinfirm’s mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies.

The blockchain risk & compliance company providing a foundation for safe mass adoption

10/19/2022

Meet our Bronze Sponsor – Coinfirm! They have been creating a safer blockchain economy since 2016 for the new financial ecosystem. They take RegTech accuracy of blockchain and crypto markets to levels never seen in TradFi. Confirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.

Confirm is trusted by leading brands worldwide. Connect with them at 2022!

Register your visitor pass online ➡️ bit.ly/3yzgTb8

🗓 10-13 Oct
📍 Dubai World Trade Centre

GITEX Global AiEverything Global DevSlam North Star Dubai Fintech Surge Marketing Mania

12/24/2021

🕵️‍♀️ Japan Crypto Asset Regulations | 日本の暗号資産規制

Japan crypto asset regulations allow users to buy, sell and own crypto assets. Purchasable from exchanges, 'Bitcoin ATMs', and one another....

👇 Full article below >>>
https://bit.ly/39JBxu9

12/22/2021

🕵️‍♀️ Reporting Requirements to Financial Investigative Units

Submitting various reports to FIUs is a key aspect of crypto compliance across numerous jurisdictions.

The...

👇 Full article below >>>
https://bit.ly/3EqX4E0

12/21/2021

🕵️‍♀️ Meet the Team: Karina Pałka

Hi everyone, I'm Karina Pałka and I have been at Coinfirm for 3 years and 9 months and have enjoyed working in the effort to power the mass adoption of blockchain....

👇 Read more, follow the link below
https://bit.ly/3J0ZNY2

12/20/2021

🕵️‍♀️ DarkSide Ransomware

What is DarkSide?

DarkSide, a Ransomware-as-a-Service model, first appeared in August 2020. The DarkSide group was previously heavily present on hacking forums and used to regularly update...

👇 Full article below >>>
https://bit.ly/3ed850K

12/17/2021

🕵️‍♀️ Germany's Cryptocurrency Regulations

German cryptocurrency regulations stipulate that German native citizens and legal entities can buy/sell/hold 'cryptoassets' - so long as it is done through a BaFin-licenced exchange, custodian or...

👇 Full article below >>>
https://bit.ly/2OglJ9E

12/16/2021

🕵️‍♀️ Markers and Indicators of Crypto Money Laundering and Financial Crime

Financially-motivated crimes take many forms. In prior a investigation for instance, Coinfirm identified 15 general classifications of crypto fraud schemes alone....

👇 Full article below >>>
https://bit.ly/3DZ2Lsw

12/15/2021

🕵️‍♀️ Decentralized Finance (DeFi)

Decentralized Finance or ‘DeFi’ is the “reinvention of the financial system” which does not use any financial intermediary....

👇 Full article below >>>
https://bit.ly/3m70ntz

Address

999 Vanderbilt Beach Road
Naples, FL
34108

Website

https://www.coinfirm.com/

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