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[2019.03.28] 14% of Major Crypto Exchanges Are Licensed by Regulators in Press
[2019.03.28] 14% of Major Crypto Exchanges Are Licensed by Regulators by
FreeEarnsActivist
Report on the classification of exchanges for aml / kyc prepared by Coinfirm AML…
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n/a | FreeEarnsActivist | January 24, 2025, 10:16:30 PM |
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There are many scammers doing fake sales of Libra - example in Altcoin Discussion
There are many scammers doing fake sales of Libra - example by
FreeEarnsActivist
Watch out for scams! There are many scammers doing fake sales of Libra. Calibra-…
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n/a | FreeEarnsActivist | January 23, 2025, 05:40:17 PM |
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[2019-04-05] How Crypto Miners help launder money in Press
[2019-04-05] How Crypto Miners help launder money by
FreeEarnsActivist
When analyzing certain blockchains you can find many transactions in which users…
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n/a | FreeEarnsActivist | January 23, 2025, 01:10:26 AM |
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[2019-10-18] Coinfirm is Helping to Solve Regulatory Risk Challenges in Trading Discussion
[2019-10-18] Coinfirm is Helping to Solve Regulatory Risk Challenges by
FreeEarnsActivist
While the cryptocurrency ecosystem has only been around for a decade, it has exp…
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n/a | FreeEarnsActivist | January 19, 2025, 12:30:22 AM |
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Poll option in Meta
Poll option by
FreeEarnsActivist
I'm sure people have already brought this up before, but would there be a possib…
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n/a | FreeEarnsActivist | January 24, 2025, 07:18:14 PM |
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Coinfirm working with biggest bank in Poland in Bitcoin Discussion
Coinfirm working with biggest bank in Poland by
FreeEarnsActivist
Coinfirm working with biggest bank in Poland, they gonna make special system for…
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n/a | FreeEarnsActivist | January 25, 2025, 02:46:31 PM |
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Cryptopia hack story in Exchanges
Cryptopia hack story by
FreeEarnsActivist
As the Cryptopia hack story continues to unfold, almost all tokens landed on maj…
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n/a | FreeEarnsActivist | January 21, 2025, 05:21:21 AM |
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Odzyskiwanie kyptowalut ze scamów/hacków in Polski
Odzyskiwanie kyptowalut ze scamów/hacków by
FreeEarnsActivist
Powstał nowy produkt firmy Coinfirm, który pomaga w odzyskiwaniu skradzionych kr…
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n/a | FreeEarnsActivist | January 22, 2025, 04:33:43 AM |
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[2019-07-18] Coinfirm is building the first Libra tool designed to AML in Altcoin Discussion
[2019-07-18] Coinfirm is building the first Libra tool designed to AML by
FreeEarnsActivist
London-based Coinfirm has dedicated one employee to work on libra full-time, wit…
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n/a | FreeEarnsActivist | January 25, 2025, 04:04:53 PM |
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Q&A with Coinfirm about Ripple future, Coingecko data in Altcoin Discussion
Q&A with Coinfirm about Ripple future, Coingecko data by
FreeEarnsActivist
Today Q&A (13th September 2019 - 16:00 CET) will take place with the co-fou…
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n/a | FreeEarnsActivist | January 23, 2025, 09:11:11 AM |
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Exchanges are starting to give users tools to fight fraud and money laundering in Exchanges
Exchanges are starting to give users tools to fight fraud and money laundering by
FreeEarnsActivist
Crypto Exchanges are starting to give users tools to fight fraud and money laund…
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n/a | FreeEarnsActivist | January 25, 2025, 10:44:00 AM |
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How important is AML for XRP growth in Altcoin Discussion
How important is AML for XRP growth by
FreeEarnsActivist
A forbes article among others recently came out talking of the partnership betwe…
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n/a | FreeEarnsActivist | January 22, 2025, 11:29:20 AM |
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XRP Bittrex large wallet in Service Discussion (Altcoins)
XRP Bittrex large wallet by
FreeEarnsActivist
Bittrex exchange wallet, analysis by Coinfirm. Coinfirm analyzes a lot of data r…
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n/a | FreeEarnsActivist | January 23, 2025, 07:39:11 PM |
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[2019-05-20] EtherDelta receive Cryptopia hacker funds in Press
[2019-05-20] EtherDelta receive Cryptopia hacker funds by
FreeEarnsActivist
Two other addresses – here and here – received a combined 1010 ETH while another…
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n/a | FreeEarnsActivist | January 15, 2025, 02:47:02 AM |
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Best programming language for a beginner? in Off-topic
Best programming language for a beginner? by
FreeEarnsActivist
I'm not sure what i want to do with it yet, i'd like to just get a grasp on some…
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n/a | FreeEarnsActivist | January 21, 2025, 02:59:05 AM |
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Recommend me a laptop in Off-topic
Recommend me a laptop by
FreeEarnsActivist
Hey guys, i need to get myself a computer for everyday work and travelling,nothi…
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n/a | FreeEarnsActivist | January 21, 2025, 08:22:00 PM |
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Binance with new partner in Exchanges
Binance with new partner by
FreeEarnsActivist
Binance Partners with Coinfirm to Protect the Global Cryptocurrency Economy and…
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n/a | FreeEarnsActivist | January 24, 2025, 11:38:15 AM |
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HitBTC only has around $3m in BTC and ETH wallets in Exchanges
HitBTC only has around $3m in BTC and ETH wallets by
FreeEarnsActivist
Crypto exchange HitBTC only has around $3m in BTC and ETH across its wallets acc…
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n/a | FreeEarnsActivist | January 22, 2025, 08:18:56 AM |
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[2019-06-27] Ripple deal with Coinfirm could make XRP compliant with AML rules in Altcoin Discussion
[2019-06-27] Ripple deal with Coinfirm could make XRP compliant with AML rules by
FreeEarnsActivist
Ripple has signed a deal with regulation technology startup Coinfirm, to shine n…
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n/a | FreeEarnsActivist | January 24, 2025, 10:39:19 PM |
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Exchanges and Coinmarketcap are giving fake datas. CoinGecko partnered with AMLT in Exchanges
Exchanges and Coinmarketcap are giving fake datas. CoinGecko partnered with AMLT by
FreeEarnsActivist
Crypto market aggregator CoinGecko has joined the network of blockchain analytic…
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n/a | FreeEarnsActivist | January 24, 2025, 12:05:36 PM |
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Coinfirm - KYC na giełdach in Polski
Coinfirm - KYC na giełdach by
FreeEarnsActivist
Zapraszam do dyskusji o bezpieczeństwie naszych środków na giełdach. Spórzcie, ż…
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n/a | FreeEarnsActivist | January 24, 2025, 06:11:36 AM |
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CoinGecko big step for data reliability of exchanges (cooperation with AMLT) in Speculation
CoinGecko big step for data reliability of exchanges (cooperation with AMLT) by
FreeEarnsActivist
Crypto market aggregator CoinGecko has joined the network of blockchain analytic…
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n/a | FreeEarnsActivist | January 24, 2025, 11:13:36 PM |
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[2019-05-09] Coinfirm following Binance hacker addresses in Press
[2019-05-09] Coinfirm following Binance hacker addresses by
FreeEarnsActivist
A team at blockchain services company Coinfirm has been watching the erratic mov…
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n/a | FreeEarnsActivist | January 24, 2025, 12:57:10 PM |
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Funds from Binance hack went to other exchanges in Currency exchange
Funds from Binance hack went to other exchanges by
FreeEarnsActivist
According to blockchain analytics company Coinfirm, the hackers have moved the s…
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n/a | FreeEarnsActivist | January 25, 2025, 10:22:45 AM |
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New service for getting back your stolen crypto from scams/hacks in Service Announcements
New service for getting back your stolen crypto from scams/hacks by
FreeEarnsActivist
There is a new service for getting back your stolen crypto from scams/hacks, che…
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n/a | FreeEarnsActivist | January 20, 2025, 02:54:28 AM |
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Coinfirm - AMLT / Network Members in Altcoin Discussion
Coinfirm - AMLT / Network Members by
FreeEarnsActivist
Why become an AMLT Network Member?The AMLT Network allows its members to protect…
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n/a | FreeEarnsActivist | January 25, 2025, 12:04:50 AM |
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[2019-04-05] There’s a Canadian Dollar-Pegged Stablecoin on the Way in Press
[2019-04-05] There’s a Canadian Dollar-Pegged Stablecoin on the Way by
FreeEarnsActivist
Cryptocurrency exchange Coinsquare is launching a stablecoin pegged 1:1 to the C…
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n/a | FreeEarnsActivist | January 20, 2025, 12:38:44 PM |
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AML in cryptocurrency pump? in Altcoin Discussion
AML in cryptocurrency pump? by
FreeEarnsActivist
What do you think about AML in cryptocurrencies?Cryptocurrencies can increase th…
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n/a | FreeEarnsActivist | January 24, 2025, 10:17:59 AM |
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Funds from Binance hack went to other exchanges in Exchanges
Funds from Binance hack went to other exchanges by
FreeEarnsActivist
According to blockchain analytics company Coinfirm, the hackers have moved the s…
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n/a | FreeEarnsActivist | January 23, 2025, 11:41:30 AM |
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[2019-08-14] Regulating Crypto Exchanges: Mind The Gaps in Press
[2019-08-14] Regulating Crypto Exchanges: Mind The Gaps by
FreeEarnsActivist
Coinfirm - recently published (the full report is available here -> https://c…
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n/a | FreeEarnsActivist | January 23, 2025, 10:38:30 PM |
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A lot of large exchanges with high risk in Exchanges
A lot of large exchanges with high risk by
FreeEarnsActivist
Probably the exchanges with full kyc and aml policies are more secure because th…
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n/a | FreeEarnsActivist | January 23, 2025, 10:52:19 AM |
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