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Coinfirm

@coinfirm

The Blockchain AML/CTF Platform

45 followers 0 following 31 posts Reputation 25

Coinfirm
@coinfirm Jan 10, 2018, 10:29 AM UTC

Quanta Partners with Coinfirm to Bring Compliance and Mass Adoption to Their Blockchain Lottery Platform

LONDON, UK, December 10 2017 – Quanta has announced its partnership with leading global regulation technology company Coinfirm to ensure being the first global and compliant blockchain lottery. Quant…

0 upvotes 2 replies $0.00
Coinfirm
@coinfirm Jan 10, 2018, 10:17 AM UTC

Cryptocurrency ICOs Must Stop Flying Blind On Money-Laundering Risks

Companies have raised as much as $4 billion this year through token crowd sales, or Initial Coin Offerings, a new mechanism that many startups using blockchain technology in some way have used to byp…

0 upvotes 0 replies $0.00
Coinfirm
@coinfirm Jan 10, 2018, 10:08 AM UTC

Pioneering Blockchain Acceptance -- Coinfirm’s Board Advisor and Global Head of Regulatory and Market Strategy at Citi, Ruth Wandhofer

Ruth Wandhofer has a unique position to influence the compliant adoption of blockchain and cryptoassets as she bridges two worlds in her roles at a traditional multinational corporation, Citigroup, a…

1 upvotes 1 replies $0.01
Coinfirm
@coinfirm Dec 15, 2017, 3:21 PM UTC

Democratizing Finance: Regtech Leader Coinfirm Beats Presale Goal for AMLT Token and Announces Public Sale Date

London, United Kingdom – December 5, 2017 — Coinfirm, a global leader in blockchain AML/CTF and compliance solutions, has announced today that it exceeded its goal for the pre-sale of its AMLT token…

2 upvotes 1 replies $0.00
Coinfirm
@coinfirm Nov 24, 2017, 12:20 PM UTC

AMLT- Bringing forward the Conformity token

The advancement and the heights that blockchain technology has achieved today leaves a lot of audiences awestruck and makes them wonder the lying back concept behind the same. The blockchain technolo…

14 upvotes 0 replies $0.00
Coinfirm
@coinfirm Nov 23, 2017, 1:28 PM UTC

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 establis…

7 upvotes 1 replies $0.00
Coinfirm
@coinfirm Nov 21, 2017, 10:22 AM UTC

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 participant…

1 upvotes 1 replies $0.00
Coinfirm
@coinfirm Nov 20, 2017, 10:37 AM UTC

Coinfirm Provides First Ethereum and ICO Anti-Money Laundering Analysis Capability

Coinfirm, a leading blockchain regtech company, announced today the world’s first known Ethereum AML/CTF analysis capability, a breakthrough that solves a major headache for the ecosystem while boost…

21 upvotes 1 replies $0.00
Coinfirm
@coinfirm Nov 20, 2017, 10:26 AM UTC

SEI Teams Up With Coinfirm to Create New Standard for UK Asset Transfers

Coinfirm and the SEI Wealth Platformˢᵐ will work closely together to create a proposition that harnesses blockchain digital ledger technology to significantly improve this historically costly and ine…

5 upvotes 2 replies $0.00
Coinfirm
@coinfirm Nov 20, 2017, 10:21 AM UTC

Creating Global AML Standard for Cryptocurrencies

Coinfirm and its partners are working on Guidance on Managing Risk for Virtual Currencies and Blockchain Transaction. Here is some indications of what we plan to do. Join our industry working group -…

2 upvotes 1 replies $0.00