last articles

Unleashing the Power of the Blockchain

Crypto
June 11, 2019

Dr Edward George – disruptive technology consultant in emerging markets and former head of group research at pan-African bank Ecobank – offers a guide for the...

Coinfirm Brings Transparency and Trust to Crypto

AML
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...

Global intent at the Paris Fintech Forum

Events
January 29, 2019

As the world’s leaders and leading firms return home from their week in Davos, many have extended their travels to attend the 2-day Paris Fintech Forum. Pencill...

The Chain of Dragons: BTC in the PRC

Asia
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...

Crypto Alert: Cryptocurrency multipliers

Coinfirm
November 20, 2018

With a constant influx of new, inexperienced, and sometimes downright greedy users looking for a quick return, many fraudsters have been attracted to the crypto...

What an industry could learn from a crypto exchange break-in

Fintech
November 7, 2018

As recent hacks into crypto exchanges have shown, the methods of cyber criminals change rapidly, and firms require constant vigilance and planning to defend aga...

Mexico establishes Fintech Law

Fintech
November 6, 2018

On Sept. 10 2018, Mexico’s Fintech law finally comes into play. On March 23 2017, a draft for a Financial Technology Law (the Law) was published in Mexico to o...

Smart contract vulnerabilities

AML
October 30, 2018

This crypto-awareness series is brought to you by COINFIRM, and is dedicated to documenting interesting or high profile frauds/hacks etc that recently happened...

Token Hack, Email Scam and fake Twitter: October’s High Risk Addresses

Crypto
October 29, 2018

This report is powered by Coinfirm’s AMLTteam: a recognised leader ranked in the top three regtech companies worldwide. Each month, AMLT highlight a few addres...

Princesse Gisela of Liechtenstein discusses Crypto

Crypto
October 10, 2018

It was recently reported that Goldman Sachs has suspended its plans for a cryptocurrency trading desk. According to Vitalik Buterin, the developer of Ethereum,...

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