The leading global financial services company recently launched Codify, a Regtech incubator with multiple startups partaking including the blockchain innovator As regulations become more complex along with the disruption of Fintech, the urgency for effective Regtech grows and this is reflected in the massive interest in the field over the past year. Also a tech […]
Bitcoin is one of the most unique alternative currencies in the world. Apart from the fact that transactions made through Bitcoin eliminate unnecessary costs, central governments can’t remove it from the market because it isn’t regulated. Popular media channels have documented the problems surrounding Bitcoin, and it is these very intricacies that make financial experts […]
ABN AMRO’s innovation hub Econic, recently accepted 17 startups to run a pilot for adoption by the Dutch bank. With blockchain being a focus of banks and the financial industry as a whole right now, included among the couple blockchain startups selected was Coinfirm. Known for our Blockchain Analytics & Compliance platform, we entered the […]
The Financial Action Task Force is the leader in global regulatory standards regarding anti money laundering and terrorist financing. The summary below highlights key information coming from FATF regarding virtual currencies.
A monthly event presented by the Coinfirm and the Coinfirm Blockchain Lab, Warsaw Block brings together the blockchain ecosystem, companies, and leaders around a lineup of speakers and topics.
One could argue that the fight against money laundering and terrorist financing in the banking and financial sector has hardly been effective. In a study for the Heritage Foundation, David Burton and Norbert Michel put a heavy price tag on the plethora of laws, regulations and mandates that are ostensibly designed to make it difficult […]
One of the Coinfirm founders recently sat down to have a discussion with Frankenmint. Known to many in bitcoin circles, Frankenmint is a moderator for the infamous Bitcoin Reddit, creator of honeybadgerofmoney.com and an early adopter and visionary around crypto. In our discussion we asked Frankenmint a few questions to see his perspective. Here they […]
ICO’s (Initial Coin Offerings) have become a popular way to fund various, mostly Blockchain and Digital Currency related projects. An ICO is an event in which a new project sells a part of itself (or it’s future income) in the form of tokens to early adopters and enthusiasts in exchange for money. ICOs provide a […]