Generative Data Intelligence

Tag: Coinfirm

Blockchain businesses scrambling to comply with FATF’s “travel rule”

With the FATF deadline approaching fast, VASPs are scrambling to integrate their platforms with AML compliance procedures provided by companies like Chainalysis &...

Debunking Roadblocks on the Protocol Highway

Since cryptocurrencies burst onto the scene, we’ve seen both an advancement of innovation in the technical fields, as well as much resistance from...

Litecoin, Tezos, Dash Price Analysis: 17 June

Many downside corrections later, at the time of writing, it seemed that Bitcoin was noting a minor uptick in its price, a development...

Blockchain Bites: Designing Digital Dollars and Following the Quadriga Trail

Top shelf Digital DollarsOn Thursday the House Financial Services Committee (FSC) Task Force on Financial Technology convened on Capitol Hill to discuss the possible...

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

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...

Bithumb Shares Insights on That $2.6M ETH Transaction

According to Bithumb, the 0.55 Ethers (ETH) that incurred a $2.6 million transaction fee ended up in one of the exchange’s wallets. Mistake or...

Crypto Crime on the Rise — Good Odds of 2020 Becoming a Record-Breaker

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...

“Patoshi” Bitcoin dev believes Satoshi may never touch his BTC, speaks on ETH 2.0 and RSK

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 Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

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...

Exclusive: Binance Korea to Integrate Coinfirm Real-Time AML Monitoring

Binance Korea will be monitoring activity on its platform for signs of money laundering thanks to a solution developed by Coinfirm. The partnership, announced...

Libra Competitor Celo Gets Backing From 75 Companies

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...

Major Polish Insurance Company Taps Blockchain for Its Paperwork

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...

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