The trend of cryptocurrency today
Cryptocurrencies like Bitcoin offer up an alternative: Instead of requiring a centralized authority to approve and track the movement of money, every Bitcoin transaction gets logged on an anonymous, online public ledger maintained by a sprawling network of computers. It’s this public ledger called the blockchain.
As the utilization of cryptocurrency increases, so do risks to the financial services industry. The risks may be detrimental to company fraud losses and regulatory compliance. Fortunately, the Anti-Money Laundering Act of 2020 (AMLA 2020) explicitly requires the Bank Secrecy Act (BSA) to be applied to crypto. Crypto exchanges are being considered money service businesses (MSBs).
About
We create a safer blockchain economy by being at the forefront of innovation in crypto AML/KYC compliance and analytics. Coinfirm’s industry-leading risk management helps cryptocurrencies and blockchain protocols scale sustainably.
Can you Recover if
Your Crypto Wallet is Lost, Hacked or Stolen?
If you count yourself among those who have lost their crypto, is there anything you can do? The answer is yes and no. As the U.S.’s recent recovery of some of the cryptocurrency paid to the Colonial Pipeline ransomware hackers, it is possible to get crypto back — but for the average crypto holder, it can be an extremely difficult process.
The Pros and Cons of Bearer Assets
It’s important to understand that cryptocurrency is a bearer asset: Whoever holds the private key is considered the owner. This can make it extremely hard to demonstrate proof of ownership should a private key be stolen or lost, and is one of the reasons why recovering crypto assets can be nearly impossible.
Since 2016 Coinfirm has been powering the mass adoption of blockchain in the new financial system
Coinfirm leads the industry in compliance for cryptocurrency, using powerful analytics across the most comprehensive blockchain database.
5,600+
Virtual assets coverage - an industry leading 98% of the market
14,000+
Major blockchain entities actively monitored
250+
Clients across the globe trust Coinfirm solutions
Trusted by leading brands worldwide
Our products
AML risk management platform for crypto & blockchain assets
Manage counterparty risk, review & escalate cases, and create the perfect audit trail.
C-Live Tracking Tool
Over 90% of crypto fraud and crime remains unsolved due to a lack of real-time asset tracking, knowledge and the international nature of cases. C-Live changes this.
Cryptocurrency intelligence & blockchain analytics
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Teel Technologies is a company dedicated to providing he best tools, training and services for professionals tasked with investigating mobile devices and digital media. With a focus on the total lab establishment, training in all skill levels, as well as applying our extensive experience and expertise in our services offering.
Forensic Tools
Since 2006, Teel Technologies has outfitted lab examiners and field operatives with the best and latest mobile device forensic tools and support.
Training
Teel Technologies’ mobile device forensics training provides examiners – from entry-level to expert – a comprehensive curriculum to advance their skills.
Other services
With specialized tools for data recovery, despite device condition or security, Teel Technologies is well equipped to handle challenging and damaged media.
John&Partners, LLC. Cybersecurity
7443 Brompton, Houston, Texas 77025 , USA