Coinfirm's High Risk Crypto Addresses Report

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

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 addresses that over the previous month have acquired...
Coinfirm's Smart Contract Vulnerability Report

Smart contract vulnerabilities

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 and have been reported into the AMLT Network. On the...
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Crypto Alert Series: Anatomy of a $650k token theft

This week’s crypto alert of the week is about the hack of a well recognized token worth around $650k at the time. Recently a renowned token (we chose not to name them) was recently...
Ripple SBI Net Sumishin Bank Suruga Bank Resona Bank MoneyTap Revolut Japan Banking Consortium

Ripple: the power behind Japanese banking

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 Resona...
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Crypto Alert Series: Bancor Exchange Theft

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...

Coinfirm Brings Transparency and Trust to Crypto

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 operating in...

The Chain of Dragons: BTC in the PRC

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 –...
Sweden Stockholm Fintech Nation Finance Technology Innovation Swedish Banking Startup

Stockholm: Sweden’s Fintech Hub

Back in the 1990s, Sweden began investing heavily in its technology infrastructure. The government wanted all households and businesses across the country to have access to IT infrastructure and broadband to...
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Crypto Alert Series: Bitcoin blackmail

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...

Fintech Nation: Hungary

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...

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