newsletter


Tag: AML

The Evolution of Fraud and Dark Web Data Trading

October 20, 2019

Fraud has always been a problem since the dawn of evolution, in nature it can be seen in many places, for instance, in the patterns seen on harmless snakes that mimic those of extremely poisonous ones. Or when a wolf wi...

AMLT Crypto Alert of the Week

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...

Mexico establishes Fintech Law

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 open the discussion between the financial industry and the Mi...

Smart contract vulnerabilities

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 and have been reported into the AMLT Network. On the 6th of...

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

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 addresses that over the previous month have acquired large amounts...

Crypto Alert Series: The crypto wallet

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: Using AMLT Software to fight social media phishing

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 that recently happened and have been reported into the AMLT Network. In a previous Coinf...

Crypto Alert Series: Anatomy of a $650k token theft

July 30, 2018

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 hacked and the token team came to Coin...

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