Coinfirm
Coinfirm’s mission is to provide technology for regulatory compliance, bringing new levels of transparency and trust to the world of digital currencies.
12/24/2021
🕵️♀️ 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....
👇 Full article below >>>
https://bit.ly/39JBxu9
12/20/2021
🕵️♀️ DarkSide Ransomware
What is DarkSide?
DarkSide, a Ransomware-as-a-Service model, first appeared in August 2020. The DarkSide group was previously heavily present on hacking forums and used to regularly update...
👇 Full article below >>>
https://bit.ly/3ed850K
12/16/2021
🕵️♀️ Markers and Indicators of Crypto Money Laundering and Financial Crime
Financially-motivated crimes take many forms. In prior a investigation for instance, Coinfirm identified 15 general classifications of crypto fraud schemes alone....
👇 Full article below >>>
https://bit.ly/3DZ2Lsw
🕵️♀️ Decentralized Finance (DeFi)
Decentralized Finance or ‘DeFi’ is the “reinvention of the financial system” which does not use any financial intermediary....
👇 Full article below >>>
https://bit.ly/3m70ntz
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