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Coinfirm Blog

Skip to main content. New digital currency rules for ******** in the UK. The United Kingdom ******** Commission published terms and conditions of conduct which include important changes and new regulations concerning the the use of digital currencies for *******, sports betting and lotteries. Among the objectives the Commission listed which led to the new guidelines include: reduce the number of crimes related to ********, reduce money laundering […]. December 14, 2016. December 15, 2016. November 7, 2016.

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Coinfirm Blog | blog.coinfirm.io Reviews

https://blog.coinfirm.io

Skip to main content. New digital currency rules for ******** in the UK. The United Kingdom ******** Commission published terms and conditions of conduct which include important changes and new regulations concerning the the use of digital currencies for *******, sports betting and lotteries. Among the objectives the Commission listed which led to the new guidelines include: reduce the number of crimes related to ********, reduce money laundering […]. December 14, 2016. December 15, 2016. November 7, 2016.

INTERNAL PAGES

blog.coinfirm.io blog.coinfirm.io
1

AML – Coinfirm Blog

http://blog.coinfirm.io/tag/aml

Skip to main content. ABN AMRO Bank among institutions to Pilot Coinfirm’s Blockchain Verification Platform. April 14, 2017. April 14, 2017. ABN AMRO’s innovation hub Econic, recently accepted 17 startups to run a pilot for adoption by the Dutch bank. With blockchain being a focus of banks and the financial industry as a whole right now, included among the couple blockchain startups selected was Coinfirm. Known for our Blockchain Analytics and Compliance platform, we entered the […]. March 14, 2017.

2

Are we ready for the revolution that is Asset-Value-over-IP? – Coinfirm Blog

http://blog.coinfirm.io/are-we-ready-for-the-revolution-that-is-asset-value-over-ip

Skip to main content. Are we ready for the revolution that is Asset-Value-over-IP? November 17, 2016. February 13, 2017. Asset Value over Internet Protocol ( AVoIP. Is a methodology and group of technologies for the delivery of value together with assets over Internet Protocol (IP) networks, such as Bitcoin, Ripple, Litecoin, Ethereum and of course Blockchain as a whole. Currently we can assess the following characteristics for AVoIP:. P2P payments transfer of value between members of a network. Use Case...

3

Uncategorized – Coinfirm Blog

http://blog.coinfirm.io/category/uncategorized

Skip to main content. It seems we can’t find what you’re looking for. Perhaps searching can help. Blockchain and Fraud Risk What’s it look like? We take you through two cases. 07 Nov , 2016. Initial Coin Offerings A Regulatory Compliance and AML Look-in. 14 Dec , 2016. Clearing the air around cryptocurrency adoption, compliance and the Coinfirm platform. 14 Mar , 2017. New digital currency rules for gambling in the UK. 07 Nov , 2016. Are we ready for the revolution that is Asset-Value-over-IP?

4

Initial Coin Offerings – A Regulatory Compliance and AML Look-in – Coinfirm Blog

http://blog.coinfirm.io/initial-coin-offerings-a-regulatory-compliance-and-aml-look-in

Skip to main content. Initial Coin Offerings A Regulatory Compliance and AML Look-in. December 14, 2016. February 13, 2017. ICO’s (Initial Coin Offerings) have become a popular way to fund various, mostly Blockchain and Digital Currency related projects. According to Coinmarketcap.com Bitcoin has 86% of the digital currency market capitalisation with current cap of 12 Billion USD. So it’s reasonable that most of the Blockchain Industry investors use it as the base currency. Participants of ICO are invest...

5

initial coin offering – Coinfirm Blog

http://blog.coinfirm.io/tag/initial-coin-offering

Skip to main content. Tag: initial coin offering. Initial Coin Offerings A Regulatory Compliance and AML Look-in. December 14, 2016. February 13, 2017. ICO’s (Initial Coin Offerings) have become a popular way to fund various, mostly Blockchain and Digital Currency related projects. An ICO is an event in which a new project sells a part of itself (or it’s future income) in the form of tokens to early adopters and enthusiasts in exchange for money. ICOs provide a […]. We take you through two cases.

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Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/about

Get a Free Account. Get actionable data to manage your risk and compliance. From AML reports to financial overviews. Check addresses and get initial analyses, risk reports and financial overviews. In-depth structured reports with detailed financial overviews and AML risk analysis. Commercial access to our blockchain analysis, data and full reports. Check parties and limit your exposure to risk and fraudulent activities. Joe Ciccolo, Founder of BitAML. Easy to use platform. As Blockchain pioneers and inte...

coinfirm.io coinfirm.io

Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/bitcoin/aml/13q1H4X8xiUxDuuDG62UiZg544PGwBMNg3

Get a Free Account. Bitcoin AML Risk Report. AML, CTF and Anti-Fraud Report. This Address first appeared in Block 285033. Initial Transaction: 0.084925 BTC. February, 10th 2014 - 02:02 (EST). Address not close proximity to Drugs Trade. Address not in close proximity to Weapon Trade. Address not in close proximity to Other type of law violation/crime. Address not connected to the Deep Web. Address not in close proximity to Terrorist Financing. Address not in close proximity to Funds Extortion.

coinfirm.io coinfirm.io

Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/docs/job

Get a Free Account. Do you want to join one of the most dynamic global start-up in Blockchain technology? Contact us, we’re looking for great new people to join our team. Codeigniter Framework a plus. Understanding of MVC flow. Javascript / JQuery 2yrs. Proficient in RESTful API handling. Basic understanding of unix-like systems. Work for a recognized promising blockchain start-up based in London and Warsaw. Experience in one of the most important technologies of today blockchain. Experience in the today...

coinfirm.io coinfirm.io

Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/docs/tos

Get a Free Account. Coinfirm Terms of Service. Thanks for using our products and services (“Services”). The Services are provided by Coinfirm Ltd. (“Coinfirm”), located at Canary Wharf Level39, One Canada Square E14 5AB London. By using our Services, you are agreeing to these terms. Please read them carefully. You must follow any policies made available to you within the Services. You may need a Coinfirm Account in order to use some of our Services. You may create your own Coinfirm Account, or your C...

coinfirm.io coinfirm.io

Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/docs/feedback

Get a Free Account. Let us know what you think! Are the search results useful to you? Anything you would like to search for or see in our reports? We love to hear your ideas:. We don't share you email or data with anyone and we never send spam! One Canada Square E14 5AB London. Phone: 44 20 312 977 91.

coinfirm.io coinfirm.io

Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/bitcoin/aml/13XW5EZB42pzXQobZ9KKeZvhs8ehffPWDy

Get a Free Account. Bitcoin AML Risk Report. AML, CTF and Anti-Fraud Report. This Address first appeared in Block 365401. Initial Transaction: 0.010020 BTC. July, 15th 2015 - 07:30 (EST). Address not close proximity to Drugs Trade. Address not in close proximity to Weapon Trade. Address not in close proximity to Other type of law violation/crime. Address not connected to the Deep Web. Address not in close proximity to Terrorist Financing. Address not in close proximity to Funds Extortion. Jan, 10th 2016.

coinfirm.io coinfirm.io

Coinfirm | The blockchain AML risk & compliance platform

https://www.coinfirm.io/bitcoin/aml/1PnMfRF2enSZnR6JSexxBHuQnxG8Vo5FVK

Get a Free Account. Bitcoin AML Risk Report. AML, CTF and Anti-Fraud Report. This Address first appeared in Block 270967. Initial Transaction: 460.453968 BTC. November, 23rd 2013 - 00:06 (EST). Address not close proximity to Drugs Trade. Address not in close proximity to Weapon Trade. Address not in close proximity to Other type of law violation/crime. Address not connected to the Deep Web. Address not in close proximity to Terrorist Financing. Address not in close proximity to Funds Extortion.

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Coinffeine lanza el primer exchange Bitcoin descentralizado en 70 países. 21 julio, 2015. 20 julio, 2015. Foto: Christopher Michel, CC BY 2.0. 8211; Coinffeine lanza hoy la primera plataforma de exchange descentralizado para Bitcoin en más de 70 países entre los que se encuentran Rusia, China, Indonesia o Brasil. 8211; En Noviembre de 2014, esta compañía se convirtió en la primera startup Bitcoin en contar con el apoyo de un gran socio bancario, el banco español Bankinter. Coinffeine ofrece una experienc...

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Coinfirm Blog

Skip to main content. New digital currency rules for gambling in the UK. The United Kingdom Gambling Commission published terms and conditions of conduct which include important changes and new regulations concerning the the use of digital currencies for casinos, sports betting and lotteries. Among the objectives the Commission listed which led to the new guidelines include: reduce the number of crimes related to gambling, reduce money laundering […]. December 14, 2016. December 15, 2016. November 7, 2016.

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Coinfloor Blog

Aug 4, 2015. Get more bitcoins for your money and get them fast. Our goal has always been to enable more people to take advantage of bitcoins, one of the most revolutionary inventions of our time. What if you’re simply looking to buy some bitcoins? In cooperation with UK’s top bitcoin brokers, we have launched Coinfloor Market. Our new P2P platform allows you to buy bitcoins without paying bank fees or waiting for an international payment to clear. Our Brokers accept payments from £20 to £10,...Coinfloor...

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CoinHamster

Slovenia Numismatic Programme 2011. REPUBLIC OF SLOVENIA COMMEMORATIVE COINS. Slovenia will mark the following events in 2011 by issuing commemorative coins:. 100TH ANNIVERSARY OF THE BIRTH OF THE NATIONAL HERO FRANC ROZMAN – STANE. Commemorative €2 coin). Minted: 1 million coins*. The Bank of Slovenia will release the commemorative coin into circulation on 21 March 2011. 20TH ANNIVERSARY OF SLOVENIA`S INDEPENDENCE. Nominal value: EUR 100. Minted: 2,500 coins. Nominal value: EUR 30. Minted: 3,500 coins.

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胡久林的技术分享博客 | Life is random – 记录成长的点滴

胡久林的技术分享博客 Life is random – 记录成长的点滴. GitHub地址 https:/ github.com/hujiulin/coinjs -ProgressBar 进度条. CoinCMS于2015年由我独立编写完成,具有以下功能 - 门户主页 - 栏目列表 - 文章发布 - 后台管理 演示地址 详细介绍. CoinVote于2015年由我独立编写完成,具有以下功能 - 投票主页 - 查看投票 - 投票列表 - 候选人列表 - 编辑候选人 演示地址 详细介绍. Include using namespace std; int main() { int n; / 菱形最长行的*的个数为n,且n一定为奇数因为 n = 2*k 1 cin n; int cn = 1; bool isUp = true; for (int i = 1;i { for (int j = 1; j { cout ; } for (int j = 1; j { cout &q. Htmlspecialchars只转化 、 、 单引号、双引号、&符号 - htmlentities会转化.

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Coinigy Blog – Platform updates, tips & market insights

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