Binance Korea will be monitoring activity on its platform for signs of money laundering based on a solution developed by Coinfirm. On June 1 an announcement was made stating that will help Binance Korea remain compliant with Anti-Money Laundering (AML) regulations from the Financial Action Task Force’s Travel Rule. Coinfirm provides a blockchain-agnostic AML platform offered to various institutions dealing with cryptocurrencies. Coinfirm’s previous clients included European b

Polish insurance company Link4 has partnered with a RegTech startup Coinfirm to streamline document management and storage with a blockchain-based system. The blockchain-enabled tool developed by Coinfirm called Trudatum reportedly allows the firm to transfer and store electronic documents and ensure their immutability. Stało się! Jako pierwsi na rynku udostępniamy swoim klientom dokumenty publiczne z wykorzystaniem trwałego nośnika stworzonego w oparciu o #blockchain, któreg

Binance, the major cryptocurrency exchange, has partnered with crypto analytics startup Coinfirm to improve its anti-money laundering (AML) compliance. On October 3, according to a press release, the integration of Coinfirm’s blockchain-agnostic AML Platform is going to purportedly streamline Binance’s compliance with the AML rules issued by the Financial Action Task Force (FATF). The new measures set up by the FATF require that cryptocurrency operators establish the identity