#PublicSector Working Group: creating a dialogue with governments at the European and Global levels to identify the potential and key challenges of blockchain for the public sector.
Co-Chairs:
Roxane Faure, @caissedesdepots
Barbara Halasek, @Coinfirm_io
Local Crypto Exchange Atomtrans Partners with AML Compliance Solutions Coinfirm Local VASP Atomtrans partners with AML Compliance Solutions @Coinfirm_io bitpinas.com/cryptocurrency…
Blockchain analytics company @Coinfirm_io says dark web vendors have been selling fake COVID-19 certificates and stolen vaccines for a range of cryptos including #bitcoin and #ether
@sebsinclair1989 reports
trib.al/5X4PO4x
At 4pm UK time today join us for a Crypto Curry Club Live chat on Bringing Custody and Compliance to Institutional DeFi - Know Your Code! with guests from @TrustologyIO @AaveAave @gunnercooke & @Coinfirm_io
Register here & come with your questions!
eventbrite.co.uk/e/bringing-com…
To make crypto investments safer for you, we have joined hands with @Coinfirm_io -Leading Regtech platform. The partnership will help us prevent financial frauds by deploying advanced AML analytics. It makes #CoinDCX compliant with the Financial Action Task Force’s recommendation
Webinar with @Coinfirm_io, laying out #RSK's roadmap to institutional adoption of #DeFi through the integration of Coinfirm's AMLT Oracle
Taking place May 26th, 11:30am GMT-3
Stream on YouTube: youtu.be/bkOQHcVVGoE
or Facebook: facebook.com/RSKsmart/live
has announced a collaboration with @Coinfirm_io to trial an #AML risk management platform for #crypto/blockchain assets. The technology supports Gibraltar’s work in the international fight against money laundering. bit.ly/3vrI58z #ThinkGibraltar @TechGib
Delighted to see @GibraltarGov collaborating with @Coinfirm_io to trial an #AML risk management platform for #crypto and blockchain assets This technology provides an innovative solution for the international AML fight. Read more bit.ly/3vrI58z #ThinkGibraltar @TechGib
We are pleased to announce that we have chosen @Coinfirm_io's AML service to provide enhanced AML for Cointelligence Fund. cointelligence.com/content/cointe…
"Leveraging Coinfirm’s leading AML/KYC compliance and analytics brings the absolute best security defense to the recently launched Crypto.org Chain” – Kris Marszalek, CEO and co-founder of Crypto.com. @Coinfirm_io
One of the major hurdles for institutional DeFi adoption right now is compliance.
Institutions are incentivized to get involved with low fee, high yield DeFi protocols, but quickly run into legal hurdles.
A thread on @AMLT_Network, a project by @Coinfirm_io 👇
CEO of the Cardano Foundation Frederik Gregaard on digital forensic tools for Cardano.
@F_Gregaard
Full Video:
youtu.be/xbMSQUA1lss
EoK clip on YouTube:
youtu.be/tYkk3JBUCIA
#Cardano $ADA #AlfonzoSpork
@Coinfirm_io @CardanoStiftung
🔗 The #Blockchain Top 5:
A look back at the top stories in #DLT and #Tokenisation, and news of the upcoming Luxembourg Blockchain Week!
Featuring @Coinfirm_io, @stokr_io, @TokenySolutions, @ReutersNoor, and @Yahoo.
👉 mailchi.mp/lhoft/the-bloc…
#Fintech #Banking #Tokenisation
Christodoulou and Fajcz were duped by an app pretending to belong to @Trezor, which says it's been trying to get Apple and Google to stop these apps "for years." @Coinfirm_io investigates these things. They found people lost $1.6 million to the iOS scam alone.
Financial crime related to cryptocurrency totaled nearly $10.5 billion last year – slightly down from 2019, according to research from blockchain analytics company @Coinfirm_io.
Via @JamieCrawleyCD trib.al/3GSORe8
We are using @Coinfirm_io since 2020. So it's better late than never to announce a partnership.
Coinfirm provides AML/CFT analytics for red flags risk management for regulatory compliance. Read the full press release below.
bit.ly/37L4Qeh
Congrats @wintermute_t @NebeusWorld @CoinRuleHQ @radixdlt @wirexapp @ZigluMoney @luno @argentHQ @coinfirm_io & thanks @UKTNofficial for putting us in great company.
We have lots of amazing things planned for the industry and are just getting started
📖bit.ly/3aS7lfx
#Blockchain used to log treasury bond sales to retail investors in Poland
@PKOBP @MF_GOV_PL @Coinfirm_io @IBM
ledgerinsights.com/blockchain-eur…