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...

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...

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