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AMLT (AMLT)

InstaSwap & Coinfirm Team Up to Strengthen Crypto Transparency & Compliance

22nd February, LONDON, UK  – InstaSwap, the world’s most convenient way to swap crypto assets, today announces a partnership with leading RegTech and...

Stellar supported on Coinfirm’s AML Platform

Starting from the 16th of February, Coinfirm has introduced the support of a new protocol in the AML Platform: Stellar Lumens (XLM)! What is...

German Cryptocurrency Regulations | Coinfirm

German cryptocurrency regulations stipulate that German native citizens and legal entities can buy/sell/hold ‘cryptoassets’ – so long as it is done through a...

European Treasury Bonds Recorded on the Blockchain

3rd February, Warsaw, Poland – A joint partnership of institutions has launched a blockchain-based reporting system for Poland’s treasury saving bonds transactions in...

Japan Crypto Asset Regulations | 日本の暗号資産規制

Japan crypto asset regulations allow users to buy, sell and own crypto assets. Purchasable from exchanges, ‘Bitcoin ATMs’, and one another. Alongside having a...

USA Cryptocurrency Regulation | Bitcoin Law

Cryptocurrency can be legally bought and sold in the USA from another person, crypto exchange, Bitcoin ATMs and recently, some banks. Because the United...

Gibraltar Seeks to Expand Digital Asset Regulatory Principles

The digital asset industry rang in the new year by climbing to a $1 trillion market cap as financial institutions have become more...

Jobs: Data Engineer | Coinfirm

Coinfirm is a rapidly growing organization full to the brim of blockchain enthusiasts and professionals with experience in the legal, financial and technology industries. Every...

[WEBINAR] Crypto hacked! Expert insights into recovering funds

Live Session | Thursday 28th Jan | 2:30pm GMT, 3:30pm CET, 9:30am EST BOOK YOUR FREE TICKET A purported $10b of crypto was stolen in...

Blockchain AML: the 4 Key Components

There can be distinguished four components of an Anti-Money Laundering (AML) risk evaluation in the blockchain; the address, asset, transaction and the beneficiary...

Hong Kong Cryptocurrency Regulations | Coinfirm

Hong Kong’s cryptocurrency regulations currently allow retail investors to buy and sell Bitcoin and other crypto-assets. However, the set of comprehensive rules is...

Singapore Cryptocurrency Regulations 2021 | Coinfirm

Is cryptocurrency legal in Singapore? Short answer: yes. Singapore’s Bitcoin and crypto regulations and laws cover ICO, tax, AML/CFT and methods of buying/trading...
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