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AMLT Crypto Alert of the Week

AML
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 dedica...

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...

Crypto Alert Series: The crypto wallet

AML
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 Le...

Crypto Alert Series: Using AMLT Software to fight social media phishing

AML
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 ha...

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

AML
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 na...

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