Bitcoin derivatives exchange Overbit implements Coinfirm’s AML platform

2019-12-18 15:03

Bitcoin derivatives trading platform Overbit, announced today it will enhance the trading platform’s anti-money laundering (AML) measures using Coinfirm’s AML & Analytics solution. An established player within the blockchain space and early trailblazer in AML for cryptocurrencies, Coinfirm’s expertise in AML and risk management solutions has been utilized by many market leaders.

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Источник: cryptoninjas.net

aml coinfirm → Результатов: 20


Binance Teams Up With Coinfirm To Comply With FATF AML Requirements

Top crypto exchange platform Binance has teamed up with crypto analytic firm Coinfirm to enhance its anti-money laundering (AML) adherence. The new partnership will see Binance integrate Coinfirm’s agnostic AML platform to improve the crypto exchange’s compliance with the new AML requirements recently provided by the Financial Action Task Force (FATF), the global financial supervision […]

2019-10-4 00:14


Binance to tackle FATF regulation and compliance with Coinfirm partnership

Binance, the world’s leading exchange in terms of driving crypto innovation, has bagged another partnership with regulation technology company Coinfirm. As per the official blog post, “Binance and Coinfirm announced their partnership to address the recently issued guidelines on anti-money laundering (AML) rules by the Financial Action Task Force (FATF).

2019-10-4 21:25


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Злоумышленники начали дробить похищенные у Binance биткоины

По данным специалистов AML/CTF блокчейн-платформы Coinfirm, днем 8 мая 1214 ВТС из похищенных с горячего кошелька криптобиржи Binance 7070 биткоинов были переведены на другие адреса.

2019-5-9 15:00


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Исследование: более половины криптобирж не имеют достаточных процедур KYC

Согласно исследованию поставщика компалаенс-решений для криптокомпаний Coinfirm, у 69% бирж цифровых активов не существует “полных и прозрачных” процедур KYC. Компания проанализировала 216 криптобирж по всему миру, уделив особое внимание процедурам “знай своего клиента” (KYC) и противодействия отмыванию денег (AML).

2019-3-29 14:39


Исследование: большинство криптовалютных бирж не соответствуют требованиям KYC

Аналитическая компания Coinfirm провела исследование стандартов идентификации личности клиентов криптовалютных бирж. Как оказалось, большинство площадок не соответствуют требованиям регуляторов. Исследователи проанализировали процедуры идентификации личности (KYC) 216 криптовалютных бирж.

2019-3-28 14:00


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Исследование: почти 70% криптобирж работают без KYC

У 69% криптобирж отсутствует политика KYC («знай своего клиента»), и лишь 26% из них соответствуют требованиям безопасности, позволяющим предотвратить отмывание денег (AML). Такие данные приводятся в исследовании стартапа Coinfirm.

2019-3-28 13:43


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Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties

LONDON: Thursday 11th September 2018 In an industry first, Infinito Wallet app users can now check the risk of addresses and generate a risk reports before transactions Coinfirm’s AML verification technology on top of Infinito Wallet’s existing infrastructure will heighten security and transparency This is another milestone of cooperation between both companies announced in August […] The post Universal cryptocurrency wallet Infinito Wallet integrates Coinfirm AML Platform and allows users to check risk rating of counterparties appeared first on Ethereum World News.

2018-10-3 11:40


Lykke to list AMLT by Coinfirm on the Lykke Exchange

Lykke, a FinTech company building a regulated, blockchain-based global marketplace, will add Coinfirm’s AMLT token to the list of tradable assets on the Lykke Exchange. A leading global RegTech enterprise focused on anti-money laundering for blockchain, Coinfirm created AMLT as the native token of The Coinfirm AML/KYC Platform for major crypto players, ICOs and financial institutions.

2018-7-31 13:18


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