Tagged: coinfirm

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