With the FATF deadline approaching fast, VASPs are scrambling to integrate their platforms with AML compliance procedures provided by companies like Chainalysis &...
Top shelf
Digital DollarsOn Thursday the House Financial Services Committee (FSC) Task Force on Financial Technology convened on Capitol Hill to discuss the possible...
Two blockchain platforms, both proof-of-stake, are trying to stay on the right side of the Financial Action Task Force’s (FATF) “Travel Rule.”
In separate...
Per a new report released by digital-asset intelligence firm CipherTrace on June 2, the value of ill-gotten funds siphoned through cryptocurrency crimes over...
Satoshi Nakamoto, a pseudonym for the unknown, mysterious creator of Bitcoin continues to baffle most with two aspects; one, his well-kept identity, and...
Binance’s Korean crypto trading arm is now working with blockchain analytics startup Coinfirm to better ensure anti-money laundering (AML) compliance.
The extended partnership, announced...
Binance Korea will be monitoring activity on its platform for signs of money laundering thanks to a solution developed by Coinfirm.
The partnership, announced...
Celo, the competitor currency to Facebook’s Libra recently received backing from a total of 75 companies.50% increase in the number of membersThe Celo...
Polish insurance company Link4 has partnered with a regtech firm Coinfirm to streamline document correspondence and storage with a blockchain-based system.Called Trudatum, the...