タグ: #Coinfirm の検索結果

2020/06/12 22:48

Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance

The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."

2020/06/03 23:49

Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm

Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.

2020/06/02 09:49



2019/10/31 18:00

There’s a New Way to Get Your Stolen Crypto Back

There's as much as $10 billion in stolen crypto out there. A joint venture from Coinfirm and Kroll looks to help people get their funds back.

2019/03/27 22:00

Most Crypto Exchanges Still Don’t Have Clear KYC Policies: Report

Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.

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