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NEO the Chinese Dragon awakes

Most of this week’s crypto news has been dominated by Litecoin and Ethereum. Both have broken all-time highs and both have taken some of the limelight from big daddy Bitcoin which has ranged between $16,000 and $17,400 over the past few days. LTC has corrected from a previous top of $338 on December 12 and Ethereum is still hitting new tops surpassing $750 a few hours ago.Other altcoins have bee

Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs

Coinfirm and TokenMarket announced today a collaboration to bring effective anti-money laundering to the blockchain space and to ICOs.Token sales have been a hot topic in the tech and finance world and yet the regulatory aspect and need of an end-to-end service have been seriously lacking for this growing fundraising activity. With $3.4bn raised this year through token sales, businesses are seeing

Coinfirm, Leading Blockchain Regtech Company, Adds Citigroup, KPMG, Publicis Groupe and SAP veterans to the Advisory Board

Coinfirm, one of the leading companies operating around AML/CTF compliance and regtech in the blockchain space announced it has added deeper strength and experience to its ranks. The list of established advisory board members, working with the company for 6 months now include:Ruth Wandhofer, Global Managing Director at Citigroup, Regulatory, Market & Innovation Strategy.Julian Johnson, former


Blockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering Compliance

Coinfirm, a global leader in blockchain AML/CTF and compliance is releasing a dedicated token, AMLT, to deliver one of the most needed solutions for blockchain adoption by allowing market participants to help determine the potential risk of others.Coinfirm has been raising the standards of tech solutions for compliance in the blockchain and financial ecosystem through their AML/CTF Platform. The p


Bitcoin Trading Trends Exhibit Positivity amid Regulatory Uncertainities

After the news from China earlier this month, the entire future of cryptocurrency was cast into doubt – albeit briefly. The ban on initial coin offerings (ICOs), followed by news of exchanges shutting down was met by a widespread selloff. Whilst there was already evidence to suggest the beginning of a general correction prior to the September 4th, and 14th announcements, there is no doubting tha


Tracing 66,000 Bitcoins: What We Should Learn From BTC-e Story

Compliance-as-a-service company Coinfirm discusses the BTC-e situation and the 66,000 Bitcoins moved.According to Pawel Kuskowski, CEO & Co Founder at Coinfirm, right after the arrest of Alexander Vinnik, broadly referred to as the mastermind behind BTC-e, over 66,000 BTC were moved from 18f1yugoAJuXcHAbsuRVLQC9TezJ6iVRLp across the Bitcoin ecosystem.Bitcoin mixers could be going extinctVinni