Compliance

Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs
Nov 16, 2017 at 11:07
News
Coinfirm Partners with TokenMarket to Bring Effective Anti-Money Laundering Process to ICOs
LONDON, Nov 16, 2017 - Coinfirm and TokenMarket announced today a collaboration to bring effective anti-money laundering to the blockchain space and to ICOs.
Coinfirm Adds Citigroup, KPMG, Publicis Groupe and SAP veterans to the Advisory Board
Nov 13, 2017 at 13:45
News
Coinfirm Adds Citigroup, KPMG, Publicis Groupe and SAP veterans to the Advisory Board
Global Citigroup Managing Director as well as ex-Global Sales Head at SAP among those who joined Coinfirm
Blockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering Compliance
Nov 08, 2017 at 12:09
News
Blockchain Regtech Leader Coinfirm to Launch AMLT Token for Anti-Money Laundering Compliance
Coinfirm, a global leader in blockchain AML/CTF and compliance is releasing a dedicated token, AMLT, to deliver one of the most needed solutions for blockchain adoption by allowing market participants to help determine the potential risk of others.
The Regulatory Contemporary & Bilding Compliant Blockchain Solutions
Jun 06, 2017 at 14:14
Coin expert
The Regulatory Contemporary & Bilding Compliant Blockchain Solutions
After nearly 10 years of exploration of blockchain technology, we are at the pinnacle of innovation, with a range of major corporations to small businesses exploring blockchain opportunities and use-cases to cut costs and add value throughout the business process. However, these recent developments have equally attracted interest from regulators across continents; prominent amongst them being Europe.
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
Nov 14, 2016 at 11:49
Politics
FinCEN Regulation vs. LocalBitcoins’ Portable Bitcoin ATM
The Portable Bitcoin ATM presented by LocalBitcoins in October 2016, may cause MSB compliance issues. In a conversation with CoinIdol.com, Anti-Money Laundering specialist Joe Ciccolo advised potential consumers to heed four warnings before they begin doing business with the portable Bitcoin ATM (BTM).
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