last articles

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...

Investment Technology Event Photos

Company News
November 20, 2018

Our Krakow and London team extends a warm and heartfelt thank you to HSBC Investment Banking, the speakers, panelists, Park Inn Radisson, and the many sponsor...

DisruptionBanking event is sold out!

Company News
November 1, 2018

We regret to inform you that due to an overwhelming public response our tickets have run out for the event HSBC and DisruptionBanking’ in Krakow. We appreciate...

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...

Event 1 Photos

Company News
June 20, 2018

The Krakow team extends a warm and heartfelt thank you to the speakers, panelists and sponsors who made our first edition event possible. Over 150 a...

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