Coinfirm – DIGIT INFO

Regulation is coming to DeFi, but can it be enforced?

DIGIT — Tue, 06 Oct 2020 20:55:00 +0000

Is regulation plausible in a completely decentralized environment?

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Here’s Where the Earliest ETH Ever Mined Ended Up 5 Years Later

DIGIT — Fri, 31 Jul 2020 23:00:00 +0000

Coinfirm details what happened to the first mined Ethereum after the asset’s launch in 2015.

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Cointelegraph Cracks Down on Staff Imposters, Investigation on the Way

DIGIT — Sat, 18 Jul 2020 14:00:00 +0000

Cointelegraph cracks down on impersonators claiming to be staff as part of an ongoing investigation with Coinfirm.

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Exclusive: Binance Korea to Integrate Coinfirm Real-time AML Monitoring

DIGIT — Mon, 01 Jun 2020 18:10:00 +0000

Binance Korea will be using an anti-money laundering solution developed by Coinfirm, as the country requires a high level of regulatory compliance for crypto.

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Major Polish Insurance Company Taps Blockchain for Its Paperwork

DIGIT — Mon, 04 May 2020 13:43:00 +0000

Polish insurance company Link4 teams up with blockchain startup Coinfirm to use a DLT-powered tool for document management.

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Leading ICO Launchpad TokenMarket Becomes Member of the AMLT Token Network by Coinfirm

DIGIT — Fri, 25 May 2018 03:03:07 +0000

London, United Kingdom – May 24, 2018 – After the recent completion of its AMLT token sale, Coinfirm has on-boarded the first AMLT Network Member: TokenMarket. The AMLT Network was created to provide evidence for all actors in the crypto economy and help determine their further participation in the global financial system by illustrating their risk rating and in effect increasing the transparency and safety of the ecosystem. This aligns with TokenMarkets vision for the future of the token economy as the AMLT network will enable the ability to detect then report fraudulent actors and actions related to crypto addresses,

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Major Polish Bank To Implement Blockchain Document Storage System

DIGIT — Fri, 30 Mar 2018 21:34:12 +0000

Major Polish bank partners with Blockchain company Coinfirm to provide a DLT-based document management system. #NEWS

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Coinfirm Gets Over 16k ETH in Token Sale and Adds Internationally Recognized Joey Garcia to Advisory Board

DIGIT — Thu, 01 Feb 2018 09:14:33 +0000

January 31, 2018 – Leading token sale advisory firm TokenMarket has supported Coinfirm, a global RegTech enterprise focused on anti-money laundering for Blockchain, to sell $19 million worth of AMLT Tokens. Combined with its successful Token Sale, Coinfirm have also announced today it has added one of the industry’s most renowned lawyers, legal pioneer Joey Garcia. Garcia of Gibraltar law firm powerhouse ISOLAS joins an advisory board of the leading regtech company that already includes veterans of the world’s largest banking and software companies. He further has been recognized as one of the 12 best blockchain lawyers in the

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