Tagged: coinfirm

February 7, 2023 @ 10:54 am By Omar Faridi  |  

Gate.io, which claims to be one of the world’s “leading” digital asset trading platforms, has chosen Coinfirm, a key player focused on analytics and anti-money laundering (AML) solutions for the blockchain industry, “as one of its key AML/CFT partners.” The partnership will “give Gate.io access… Read More

October 3, 2022 @ 11:17 pm By Omar Faridi  |  

Regtech Coinfirm has been integrated into Shyft Network’s Veriscope, a Travel Rule product. Shyft Network is “a public protocol designed to power data discoverability and compliance into blockchain while preserving privacy and sovereignty.” Facilitating the transfer of verifiable data between centralized and decentralized ecosystems, Shyft… Read More

April 19, 2022 @ 4:07 pm By Omar Faridi  |  

CoinDCX, which is among India’s leading players in the cryptocurrency sector, has finalized an oversubscribed round, over $135 million, in their Series D funding. The investment round was led by Pantera and Steadview along with contributions from investors such as Kingsway, DraperDragon, Republic, and Kindred…. Read More

September 20, 2021 @ 8:04 am By Omar Faridi  |  

London-headquartered crypto Regtech firm Coinfirm reveals that it has finalized an $8 million Series A round. The company has also announced the appointment of Dr. Mircea Mihaescu as their new CEO. Coinfirm’s investment round has been co-led by SIX Fintech Ventures, which is the corporate… Read More

October 4, 2019 @ 4:53 pm By Omar Faridi  |  

Binance, the world’s largest digital asset exchange by adjusted trading volume, has teamed up with crypto analytics company Confirm in order to enhance its anti-money laundering (AML) compliance procedures. Binance’s integration of Coinfirm’s blockchain-agnostic AML platform will improve the Malta-based exchange’s compliance with the relevant… Read More

November 27, 2017 @ 11:23 am By Samantha Hurst  |  

On Monday, UK-based fintech firm Humaniq announced it has formed a partnership with regtech Coinfirm to build an even better digital experience for users of the Humaniq application using the cutting-edge AML solutions. According to Humaniq, it and Coinfirm are aiming to provide complete solutions for the world’s… Read More

February 9, 2017 @ 4:35 pm By Samantha Hurst  |  

Blockchain regtech startup, Coinfirm, announced on Wednesday it secured $700,000 from Luma Ventures during an ongoing seed round to continue its growth and development. Coinfirm has built a blockchain risk and compliance platform. The company’s platform notably brings transparency and security to its blockchain transaction… Read More