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Showing 20 of 109 results by winkom
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Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 13/02/2019, 17:13:59 UTC
Crypto Alert of the Week - Week 26 - Hamas Bitcoin Contributions

An analysis of donations to the well known terrorist group - Hamas, which has recently posted Bitcoin donation addresses.

https://www.coinfirm.com/blog/hamas-bitcoin-contributions-originate-from-wallets-on-the-largest-cryptocurrency-exchange

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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 15/12/2018, 15:24:41 UTC
There is a live AMLT Q&A right now! 15th, Dec 16:00 CET

https://web.facebook.com/AMLToken/
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 22/11/2018, 16:54:37 UTC
Starting Soon! Join the AMLT-Bitbay Live Youtube Conference.



Make sure not to miss the live stream of BitBay and Coinfirm about AMLT.
Learn and ask questions. Happy viewing
Watch the Live YouTube Video Conference here: https://www.youtube.com/watch?v=Oa1gp-yYWCE
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 20/11/2018, 16:05:58 UTC
AMLT hits BITBAY




Here's the message sent to AMLT Holders!:

Dear AMLT Holder and Supporter,

Shortly after announcing the cooperation between both companies, BitBay listed Coinfirm’s AMLT token. Now AMLT owners can trade AMLT to Polish Zloty and Bitcoin on the largest European fiat-crypto exchange platform. Trade on Bitbay here.
 
With the goal of bringing better transparency and security to cryptocurrency, Coinfirm has created a global system based on two solutions: The Coinfirm AML Platform and the AMLT Network with its AMLT token. For providing valid data on Cryptocurrency addresses to the Network, Members of the AMLT Network receive a Data Reward paid in AMLT each month.
 

"There’s never been a solution like AMLT in either the traditional or Blockchain economy and without it market participants have had no voice to report entities tied to ransomware or other types of fraud for example. With hundreds of cryptocurrency addresses already reported to the Network in the 1st month of beta, a reward of 100K AMLT tokens has already been distributed to Network Members after validation of data provided through the AMLT Network Member Panel and API"

- Grant Blaisdell, Co-Founder at Coinfirm



Trade AMLT against Bitcoin and PLN here: https://app.bitbay.net/market/amlt-btc

Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 14/10/2018, 17:25:51 UTC
Blockchain Startup Coinfirm Aims To Fight Crypto Fraud In Nigeria



Coinfirm, a RegTech and blockchain startup, working with KAD ICT Hub, is launching an anti-fraud platform in an African country where digital scams occur all too frequently.

You can read more here: https://www.ethnews.com/blockchain-startup-coinfirm-aims-to-fight-crypto-fraud-in-nigeria
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 14/10/2018, 17:11:12 UTC
Coinfirm won the National Finals in Blockchain Category!



Another evidence that Coinfirm with his AMLT Token is doing well! Good job!
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 26/09/2018, 10:34:17 UTC
AMLT is on the new Exchange! LAToken!



AMLT Team delivers they promised and did it! Great job guys, fingers crossed that you will be further delivering on time!
Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 25/09/2018, 16:17:33 UTC
This is extremely good news for AMLT Community! Everybody can become a network member!



More details here: https://coinfirm.prowly.com/39411-we-have-launched-the-beta-of-the-amlt-network

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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 19/09/2018, 09:41:36 UTC
Finally, I've been waiting for this day! Glad that AMLT is growing rapidly and they deliver everything they promissed on the short term road map.

Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 14/09/2018, 12:48:25 UTC
Another example that Coinfirm with AMLT is on the best way and looks really promising - their image has changed and is much better since the ICO.
Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 13/09/2018, 06:56:12 UTC
I have noticed that Coinfirm is extremely active lately, this should be a clear sign for AMLT holders that the company is going to the right direction.
Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 12/09/2018, 08:50:33 UTC
Without mechanisms for monitoring and controlling transactions, money flows directly to illicit businesses, drug dealers, human traffickers, terrorists or arms dealers.

This is exactly what Coinfirm with AMLT is currently doing - you should check their website out and have a look at the reports generated by them.
Post
Topic
Board Scam Accusations
Re: ChangeNow.io (Evercode Lab) - Scam. Illegally holding of 100 BCH (11 bitcoins).
by
winkom
on 11/09/2018, 12:09:57 UTC
You should report it to Coinfirm.io and get some AMLT for that.
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 11/09/2018, 11:37:15 UTC
Liquid is much better than Qryptos and if you had an account on Qryptos it works automatically on Liquid too!
Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 03/09/2018, 13:24:35 UTC
Guys, here's the long term road map of AMLT!



More details here: https://mailchi.mp/coinfirm/amlt-by-coinfirm-amlt-video-update-1599993?e=edabb9a7b0
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 26/08/2018, 16:09:38 UTC
Co Founder of Blockchain and cryptocurrency anti fraud Network AMLT_Token in Top10 most influential Regtech individuals in the world by PlanetCompliance!




Another good news for AMLT Community! More details here: https://www.planetcompliance.com/2017/06/23/planet-compliance-top-50-regtech-influencers/
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 23/08/2018, 07:52:31 UTC
So i just saw Grant mention this new system they're gonna be releasing on telegram. With such a niche, this might be great news, i'm hyped.



https://t.me/AMLT_Coinfirm

Yeap, they are sticking to their Short Term Road map and they really do deliver on time!
Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 22/08/2018, 07:12:10 UTC
So in this case we need to be prepared because AMLT will be needed, sooner or later guys.
Post
Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 21/08/2018, 08:44:36 UTC
Ignite Engages Coinfirm To Boost AML Compliance During ICO





As you can see Confirm has got a lot of partnerships already - read more here: https://coinidol.com/ignite-engages-coinfirm-to-boost-aml-compliance/
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Topic
Board Tokens (Altcoins)
Re: ANN [AMLT] The Token of Compliance by Coinfirm
by
winkom
on 20/08/2018, 07:34:55 UTC
AMLT UPDATE: Onboarding of 1st Community Network Member + Beta Tests





AMLT goes with the short term road map week by week. More details here: https://mailchi.mp/coinfirm/amlt-by-coinfirm-community-member-beta-tests-1586229?e=edabb9a7b0