Coinfirm: Authorities Overlook Access to Wallets Linked to Bitcoin Forks
Authorities overlook large sums in Bitcoin forks when confiscating digital assets from criminals, according to a Coinfirm study.
Coinfirm: Authorities Overlook Access to Wallets Linked to Bitcoin Forks
Authorities overlook large sums in Bitcoin forks when confiscating digital assets from criminals, according to a Coinfirm study.
Coinfirm integrates Chainlink oracles to combat money laundering in the DeFi sector
The analytics company Coinfirm announced the integration of Chainlink's oracle network into its AML solution. This will allow DeFi projects to monitor transactions with suspicious patterns.
Blockchain forensics team to analyse QuadrigaCX’s missing assets
The Canadian law firm Miller Thomson has engaged Kroll to investigate the missing assets worth $190 million of the QuadrigaCX Bitcoin exchange. This was stated in a lawyers' statement.
Coinfirm Partnership Sees Dash Adding Full Support for AML/KYC Compliance
For the first time, a major digital currency, Dash, has announced the direct cooperation with a blockchain compliance platform provider, Coinfirm. The partnership creates the first interwoven solution for AML/KYC compliance in cryptocurrency, the fastest-growing sector in finance.We use cookies to improve the quality of our service.
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