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What is AML and why is it needed in the crypto industry?
What is AML and why is it needed in the crypto industry?
Welcome to the first article of our reborn educational series that will help you understand the complicated topics of the crypto space.
PureFi Writer
May 24, 2022
What Happened to the $3.5B Terra Reserve?
What Happened to the $3.5B Terra Reserve?
Following the collapse of the Terra UST stablecoin, PureFi team has wondered about the fate of the $3.5 billion in bitcoin held in reserve…
PureFi Writer
May 17, 2022
Сompliance for NFT marketplaces and P2E games with in-tradable items
Сompliance for NFT marketplaces and P2E games with in-tradable items
Introduction and Stats
PureFi Writer
Apr 7, 2022
PureFi Rounds. Why are they important?
PureFi Rounds. Why are they important?
The number of fraudsters in the DeFi market is growing. In November alone, the scammers were able to earn $16,338,165.76 through giveaways…
PureFi Writer
Dec 7, 2021
Description of The NFT Crypto Saga NFTs
Description of The NFT Crypto Saga NFTs
Each PureFi legendary creature is a separate NFT piece, a fragment taken out from the entire NFT collection paradigm. These non-fungible…
PureFi Writer
Oct 14, 2021
A manual on spotting “dirty” addresses
A manual on spotting “dirty” addresses
We care about your security and, therefore, came up with a short manual on how to find a fraudster. Here you will find a list of common…
PureFi Writer
Sep 29, 2021
The ecosystem that helps to keep your crypto clean
PureFi Writer
Sep 6, 2021
Keeping it Clean, or how to comply with AML in DeFi
In March 2021, the global anti-money laundering body FATF (Financial Action Task Force), consisting of 37 county members, has published a…
PureFi Writer
Aug 31, 2021
A Letter from CMO: Let’s talk about Verifiable Credentials
A Letter from CMO: Let’s talk about Verifiable Credentials
Dear Reader,
PureFi Writer
Jun 18, 2021
Why L2 matters
Why L2 matters
Have you ever experienced delays in processing your transactions? So did we.
PureFi Writer
Jun 7, 2021
VC versus NFT in terms of Identity and KYC
VC versus NFT in terms of Identity and KYC
Nowadays in the decentralized world, it’s easy to get lost between the terms, especially, when they carry similar definitions but serve…
PureFi Writer
Jun 3, 2021
Trust but verify: How to properly receive money from unknown users
Trust but verify: How to properly receive money from unknown users
Many pools would like to attract honest players and they are, of course, able to succeed simply by featuring a “no dirty money” policy and…
PureFi Writer
Jun 2, 2021
“Dirty money” trace risk for a DEX liquidity provider and PureFi solutions for this issue
“Dirty money” trace risk for a DEX liquidity provider and PureFi solutions for this issue
On May’2021, the DeFi market value was more than $130 billion (by CoinMarketCap) and increased by nearly 1600% in 7 months. DEX as the most…
PureFi Writer
May 28, 2021
Money laundering risks in crypto and how to avoid them
Money laundering risks in crypto and how to avoid them
Basically, the traditional financial system has a tightly regulated global structure of legal protections and requirements, but the crypto…
PureFi Writer
May 26, 2021
Claim your safe space by defending your crops
Claim your safe space by defending your crops
Both DeFi and DEXs are unregulated and appear to be an anonymous zone, thus, occurring so attractive for LP (liquidity pool)…
PureFi Writer
May 26, 2021
Enable yourself through DEX loopholes by using an VC certificate issued by PureFi
Enable yourself through DEX loopholes by using an VC certificate issued by PureFi
PureFi is the only DeFi AML protocol for cryptocurrency onboarding. Developed by AMLbot in partnership with Hacken, Crystal, and Vareger…
PureFi Writer
May 24, 2021
Self check as a form of care towards the rest of us
Self check as a form of care towards the rest of us
In the last year, yield farming, also referred to as liquidity mining, became a popular way of generating rewards from your cryptocurrency…
PureFi Writer
May 20, 2021
PureFi: An Intro Guide to a safe DeFi
PureFi: An Intro Guide to a safe DeFi
Is DeFi the next financial Holy Grail?
PureFi Writer
May 19, 2021
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