BlogHide Resteemscoinfirm (25)in bitcoin • 7 years agoQuanta Partners with Coinfirm to Bring Compliance and Mass Adoption to Their Blockchain Lottery PlatformLONDON, UK, December 10 2017 – Quanta has announced its partnership with leading global regulation technology company Coinfirm to ensure being the first global and compliant blockchain lottery.…coinfirm (25)in bitcoin • 7 years agoCryptocurrency ICOs Must Stop Flying Blind On Money-Laundering RisksCompanies have raised as much as $4 billion this year through token crowd sales, or Initial Coin Offerings, a new mechanism that many startups using blockchain technology in some way have used to…coinfirm (25)in bitcoin • 7 years agoPioneering Blockchain Acceptance -- Coinfirm’s Board Advisor and Global Head of Regulatory and Market Strategy at Citi, Ruth WandhoferRuth Wandhofer has a unique position to influence the compliant adoption of blockchain and cryptoassets as she bridges two worlds in her roles at a traditional multinational corporation, Citigroup…coinfirm (25)in bitcoin • 7 years agoDemocratizing Finance: Regtech Leader Coinfirm Beats Presale Goal for AMLT Token and Announces Public Sale DateLondon, United Kingdom – December 5, 2017 — Coinfirm, a global leader in blockchain AML/CTF and compliance solutions, has announced today that it exceeded its goal for the pre-sale of its AMLT…resteemedkryptonaut (57)in coinfirm • 7 years agoICO Spotlight | Coinfirm AMLT Token - Cryptocurrency Market SheriffOn the “Epic/Awesome/Cool” spectrum of crypto companies entering the market, entertainment sub-sectors such as gambling and esports rank pretty high. However, on the opposite side, you will find…coinfirm (25)in bitcoin • 7 years agoAMLT- Bringing forward the Conformity tokenThe advancement and the heights that blockchain technology has achieved today leaves a lot of audiences awestruck and makes them wonder the lying back concept behind the same. The blockchain…coinfirm (25)in bitcoin • 7 years agoCoinfirm, Leading Blockchain Regtech Company, Adds Citigroup, KPMG, Publicis Groupe and SAP Veterans to the Advisory BoardCoinfirm, one of the leading companies operating around AML/CTF compliance and regtech in the blockchain space announced it has added deeper strength and experience to its ranks. The list of…coinfirm (25)in regtech • 7 years agoBlockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering ComplianceCoinfirm, a global leader in blockchain AML/CTF and compliance is releasing a dedicated token, AMLT, to deliver one of the most needed solutions for blockchain adoption by allowing market…coinfirm (25)in bitcoin • 7 years agoCoinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis CapabilityCoinfirm, a leading blockchain regtech company, announced today the world’s first known Ethereum AML/CTF analysis capability, a breakthrough that solves a major headache for the ecosystem while…coinfirm (25)in bitcoin • 7 years agoSEI Teams Up With Coinfirm to Create New Standard for UK Asset TransfersCoinfirm and the SEI Wealth Platformˢᵐ will work closely together to create a proposition that harnesses blockchain digital ledger technology to significantly improve this historically costly and…coinfirm (25)in bitcoin • 7 years agoCreating Global AML Standard for CryptocurrenciesCoinfirm and its partners are working on Guidance on Managing Risk for Virtual Currencies and Blockchain Transaction. Here is some indications of what we plan to do. Join our industry working…coinfirm (25)in bitcoin • 7 years agoAn International Regulators Approach Towards Cryptocurrencies — FATFThe Financial Action Task Force is the leader in global regulatory standards regarding anti money laundering and terrorist financing. The summary below highlights key information coming from FATF…coinfirm (25)in bitcoin • 7 years agoBitcoin’s technology may be integrated into current digital payment systemsBitcoin is one of the most unique alternative currencies in the world. Apart from the fact that transactions made through Bitcoin eliminate unnecessary costs, central governments can’t remove it…coinfirm (25)in bitcoin • 7 years agoBlockchain and Fraud Risk — What’s it look like?Like any means of value transfer and storage, solutions based on blockchain technology are vulnerable to fraud. According to the Association of Certified Fraud Examiners (ACFE) fraud is: An…coinfirm (25)in blockchain • 7 years agoSEI Teams Up With Coinfirm to Create New Standard for UK Asset TransfersCoinfirm and the SEI Wealth Platformˢᵐ will work closely together to create a proposition that harnesses blockchain digital ledger technology to significantly improve this historically costly and…coinfirm (25)in coinfirm • 7 years agoEU AML Compliance for Virtual Currencies – inevitable changes aheadThe current EU AML regulatory framework for virtual currencies is changing and will continue to change over the next few years. The brief summary below outlines the latest developments in the AML…coinfirm (25)in bitcoin • 7 years agoChatting with Frankenmint: Bitcoin reddit mod and Honey Badger of MoneyOne of the Coinfirm's founders recently sat down to have a discussion with Frankenmint. Known to many in bitcoin circles, Frankenmint is a moderator for the infamous Bitcoin Reddit, creator of…coinfirm (25)in bitcoin • 7 years agoJordan Peterson talks Blockchain, Bitcoin and Banking with Coinfirm 🏛🤔Hello everyone, Recently Dr. Jordan Peterson sat down with us to discuss some aspects around blockchain technology, cryptocurrencies, banking, and his university initiative. Below you have a quick…coinfirm (25)in coinfirm • 7 years agoCoinfirm's CEO Talks Blockchain Adoption in Major European MediaBlockchain and cryptocurrencies like Bitcoin keep growing into the consciousness of the masses as yesterday Coinfirm’s CEO Paweł Kuskowski appeared in mainstream European media, Rzeczpospolita’s TV…coinfirm (25)in coinfirm • 7 years agoWhen a regulator knocks - Managing Virtual Currency and Financial Crime Risk in the Regulated SectorAt Coinfirm’s latest Blockchain event, regulatory and financial crime compliance expert Lee Byrne and Coinfirm CEO Pawel Kuskowski shared their view and experience on what steps firms needs to take…
