newsletter


Trudatum : Bringing Blockchain to Business through Trust

Blockchain
July 30, 2019

It is undeniable that the banking system, like almost any system, is open to abuse. The numerous cases that there are of money laundering, document, wire and accounting fraud and just downright theft continue to plague...

FCA proposes ban of crypto-derivatives to consumers

Blockchain
July 5, 2019

The Financial Conduct Authority (FCA) is proposing rules to address harm to retail consumers from the sale of derivatives and exchange traded notes (ETNs) referencing certain types of cryptoassets. The FCA considers...

Coinfirm Brings Transparency and Trust to Crypto

Blockchain
February 27, 2019

Coinfirm is the world's leading provider of anti-money laundering (AML) risk assessment products and services, offering a variety of off-the-shelf and tailored AML products for companies and financial institutions operat...

AMLT Crypto Alert of the Week

Blockchain
February 6, 2019

AML solutions for the Cryptocurrency market Report provided by Coinfirm Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks...

Fintech Nation: Hungary

Blockchain
January 11, 2019

Perhaps not the first place to be considered as a hotspot for fintech activity, Hungary and its capital, Budapest, are making headway in developing products and services for the country’s fledgling financial sector a...

The Chain of Dragons: BTC in the PRC

Blockchain
January 9, 2019

Bitcoin in China has had a turbulent time in the past few years, but recent developments mean it is now legal to trade and own the cryptocurrency in the country – a move that could mark the dawn of a new era for Bitcoin...

Ripple: the power behind Japanese banking

Blockchain
October 4, 2018

Ripple The power behind Japanese banks This month, not one but three Japanese banks will launch a domestic payments system based on blockchain technology thanks to RippleNet. SBI Net Sumishin Bank, Suruga Bank, and Reso...

Crypto Alert Series: The crypto wallet

Blockchain
August 24, 2018

The issue was identified at 9:50 am however, by that time already over 200 ETH was sent to a 'random' address (0xc33b16198dd9fb3bb342d8119694f94adfcdca23) by Ledger Nano customers. Ledger then announced that it does not...

Crypto Alert Series: Bitcoin blackmail

Blockchain
August 17, 2018

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

Crypto Alert Series: Bancor Exchange Theft

Blockchain
August 10, 2018

Welcome to the Crypto Alert of the Week series by AMLT, a series dedicated to documenting interesting or high profile frauds/hacks etc that recently happened and have been reported into the AMLT Network and show how the...

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