Please note, this is a STATIC archive of website www.coindesk.com from 28 Feb 2023, cach3.com does not collect or store any user information, there is no "phishing" involved.
Bitcoin
$15,808.30-2.78%
Ethereum
$1,112.53-2.36%
Binance Coin
$254.65-3.48%
XRP
$0.36660365+1.59%
Binance USD
$0.99987382-0.01%
Cardano
$0.30589200-1.76%
Dogecoin
$0.07493230-3.08%
Stellar
$0.08481100-2.07%
Polygon
$0.79977538-0.98%
Crypto.com
$0.06409048-0.11%
Polkadot
$5.20-1.27%
Chainlink
$5.87+1.81%
Uniswap
$5.18-4.29%
Shiba Inu
$0.00000846-3.19%
Tron
$0.05139293+2.74%
Litecoin
$61.57-0.55%
Solana
$11.97-2.67%
Aptos
$4.08+0.03%
Wrapped Bitcoin
$15,723.72-2.98%
Avalanche
$11.87-2.53%
Cosmos
$9.08-2.43%
Quant
$104.33-1.98%
Ethereum Classic
$18.09-0.24%
Monero
$126.80-2.78%
Bitcoin Cash
$103.38-0.76%
dYdX
$1.83+0.01%
Internet Computer
$3.61-1.53%
Algorand
$0.24624432-3.19%
Filecoin
$4.17+0.50%
NEAR Protocol
$1.57+0.77%
VeChain
$0.01779225-0.64%
Flow
$1.13-0.93%
Hedera
$0.04509693-1.96%
Luna Classic
$0.00015193-3.41%
Chiliz
$0.18734688-3.33%
ApeCoin
$3.14+4.38%
Elrond
$40.71-1.18%
Paxos Dollar
$0.99683226-0.21%
EOS
$0.85140000-2.41%
Curve DAO Token
$0.49643986-2.34%
Aave
$56.02+0.11%
Tezos
$0.93928200-3.68%
The Sandbox
$0.53622385-1.80%
Theta
$0.83304952-1.31%
Decentraland
$0.37205233-3.15%
Bitcoin SV
$37.15-1.99%
Axie Infinity
$6.29-3.71%
NEO
$6.46-0.59%
Maker
$637.99-3.03%
BitTorrent
$0.00000064-0.85%
IOTA
$0.21564380+1.62%
eCash
$0.00002816-1.45%
PancakeSwap
$3.63-4.46%
Zcash
$37.73-1.22%
Synthetix
$1.60-4.15%
PAX Gold
$1,742.13-0.19%
Fantom
$0.16988047-1.15%
FTX Token
$1.26-6.16%
The Graph
$0.05402897-4.59%
Mina
$0.52078867-2.04%
Dash
$34.59+0.13%
Nexo
$0.66765309-1.84%
Compound
$37.30-1.26%
THORChain
$1.11-3.42%
Basic Attention Token
$0.21991900+0.72%
Zilliqa
$0.02107375+0.36%
Ethereum Name Service
$12.04-0.60%
NEM
$0.03248534+5.91%
Stacks
$0.21507226-1.06%
Loopring
$0.22944828-1.39%
Kava.io
$0.86665364+4.65%
Enjin
$0.28397774-2.88%
Sushiswap
$1.12-3.86%
Immutable X
$0.41441045+5.22%
Decred
$18.56-1.74%
Amp
$0.00339412-5.55%
Mask Network
$2.51+3.98%
Bitcoin Gold
$13.05-2.85%
Terra 2.0/LUNA
$1.49-4.21%
Ravencoin
$0.02023778-1.36%
Yearn Finance
$6,129.86+1.35%
Oasis Network
$0.04420662+1.22%
Kusama
$24.28+3.07%
Waves
$2.14-0.82%
IoTeX
$0.02259977-1.31%
Qtum
$2.02+0.58%
Polymath Network
$0.21067257-12.75%
Celo
$0.44238179+2.32%
TerraUSD
$0.01925405-9.54%
Gala
$0.02481574-3.50%
Celsius
$0.43574540-8.88%
Optimism
$0.84890856+0.01%
0x
$0.18102965+2.43%
Livepeer
$6.97+0.63%
Ankr
$0.02088055+1.65%
UMA Protocol
$1.55-2.48%
OMG Network
$1.09-2.06%
Moonbeam
$0.32606877-2.88%
ICON
$0.15495953+1.07%
NuCypher
$0.10975443-8.32%
Audius
$0.14219585-0.37%
Woo Network
$0.10688662-2.23%
Siacoin
$0.00240571-0.91%
Wax
$0.05481143-0.57%
Injective Protocol
$1.57-0.12%
Secret
$0.61331786-10.68%
SXP
$0.21616315-4.24%
Voyager Token
$0.36751255+7.65%
Lisk
$0.73530356-1.36%
DigiByte
$0.00665321-0.61%
Skale
$0.02458349-0.65%
Smooth Love Potion
$0.00241393-0.80%
Civic
$0.09364768+0.64%
iExec RLC
$1.15+11.08%
Nervos Network
$0.00240765-3.82%
Nano
$0.56979551-2.62%
Syscoin
$0.11215616-1.84%
COTI
$0.06747224-8.17%
Ren
$0.07380256-2.93%
Aragon
$1.86+4.71%
Band Protocol
$1.70+2.22%
MOBOX
$0.42939304-4.41%
Steem
$0.16608431-0.65%
Vulcan Forged PYR
$2.72-0.90%
Serum
$0.24809048-4.64%
Request
$0.08352807+1.25%
Bancor
$0.33849316-0.94%
WazirX
$0.13991388-3.58%
Numeraire
$10.42-3.67%
Chromia
$0.10476075-1.90%
Augur
$5.02-1.78%
Joe
$0.15633890+0.29%
SafePal
$0.48973801-8.15%
XYO Network
$0.00406000-6.02%
NKN
$0.07658668+3.13%
Storj
$0.34291857+10.38%
Orchid
$0.07756229-2.61%
Alchemy Pay
$0.00914991-3.11%
Stormx
$0.00485301-1.13%
Moonriver
$7.80+5.49%
Sun Token
$0.00490374-0.78%
Keep Network
$0.07857557-6.29%
Yield Guild Games
$0.21128499-0.55%
Fetch.ai
$0.05497022-3.38%
Verge
$0.00220785-0.84%
Raydium
$0.23105074+40.73%
Alpaca Finance
$0.21545475-3.09%
Polkastarter
$0.32639956-0.67%
Index Chain
$0.04403017-4.35%
Enzyme
$18.92-5.58%
CLV
$0.05811010-0.17%
Quickswap
$50.31-3.58%
Mirror Protocol
$0.12158832-3.82%
Harvest Finance
$28.16-1.40%
JasmyCoin
$0.00370819-1.65%
Kyber Network
$0.55500688-4.33%
SuperRare
$0.10844665+2.34%
district0x
$0.01834314-6.73%
Quantstamp
$0.01242000-6.76%
Star Atlas DAO
$0.16645296+2.81%
SingularDTV
$0.000402100.00%
Tether
$0.99867540+0.03%
USD Coin
$0.99983857+0.00%
Dai
$0.99987594+0.04%
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coinfirm

Laptop user
Policy
Crime
Crypto Crime Siphoned Off Nearly $10.5B in 2020: Research
Blockchain analytics company Coinfirm noted that scams and fraud account for two thirds of the funds misappropriated.
Laptop user
By Jamie Crawley
Mar 1, 2021 at 4:06 p.m. UTC
Mar 1, 2021
CrimeResearchCoinfirmCoinFlash
Stacks of coins
Policy
Law enforcement
Law Enforcement Agencies Are Missing Forked Cryptos in Criminal Seizures: Research
Blockchain analytics company Coinfirm said authorities are "ignoring" criminals' stockpiles of cryptocurrencies that forked from bitcoin.
Stacks of coins
By Daniel Palmer
Nov 23, 2020 at 1:27 p.m. UTC
Nov 23, 2020
Law EnforcementCoinfirmCoinFlash
Gerald Cotten
Policy
Quadrigacx
QuadrigaCX Users' Law Firm Launches Blockchain Analytics Investigation
Miller Thomson, the law firm representing QuadrigaCX's former users, has hired Kroll and Coinfirm to conduct blockchain sleuthing services.
Gerald Cotten
By Nikhilesh De
Sep 8, 2020 at 8:01 a.m. UTC
Sep 8, 2020
QuadrigaCXLegalMiller ThomsonCoinfirm
Blockchain
Markets
Hackathon
Three Crypto Analysis Firms Advance in ‘TechSprint’ RegTech Competition
The fintech showcase has three $50,000 cash prizes for three regtech focus areas.
Blockchain
By Danny Nelson
Aug 10, 2020 at 4:41 p.m. UTC
Aug 10, 2020
HackathonBISCoinfirmCoinFlash
shutterstock_1110484031
Policy
Fatf
Tezos and Algorand Latest to Integrate Tech for Anti-Money Laundering Compliance
The integrations would allow the two blockchain projects to track transactions and identify senders, in line with the FATF's "Travel Rule."
shutterstock_1110484031
By Paddy Baker
Jun 12, 2020 at 1:48 p.m. UTC
Jun 12, 2020
FATFRegulationChainalysisAlgorandTezosCoinfirm
BNB
Policy
Compliance
Binance Korea Deploys Anti-Money Laundering Tool from Regtech Company Coinfirm
Blockchain analytics provider Coinfirm will help Binance Korea better comply with anti-money laundering rules.
BNB
By Sebastian Sinclair
Jun 3, 2020 at 2:49 p.m. UTC
Jun 3, 2020
ComplianceRegulationAnti-Money LaunderingBinanceCoinfirm
(Syda Productions/Shutterstock)
Markets
Security
There's a New Way to Get Your Stolen Crypto Back
There's as much as $10 billion in stolen crypto out there. A joint venture from Coinfirm and Kroll looks to help people get their funds back.
(Syda Productions/Shutterstock)
By Ian Allison
Oct 31, 2019 at 9:00 a.m. UTC
Oct 31, 2019
SecuritycybercrimeCoinfirmMt GoxFeaturesEvergreen
hacker, dark web
Markets
Security
Most Crypto Exchanges Still Don't Have Clear KYC Policies: Report
Regtech startup Coinfirm has found that only 26 percent of crypto exchanges have a "high" level of anti-money laundering procedures.
hacker, dark web
By Leigh Cuen
Mar 27, 2019 at 1:00 p.m. UTC
Mar 27, 2019
SecurityExchangesstartupsKYCAMLRegulationNewsBinanceCoinfirmbusiness news