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SyntiFi next generation risk intelligence offers privacy enabled collaborative data analysis, visualization and actionable agent-centric intelligence to unlock compliance relevant insights about digital asset transactions.
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Crypto scams: what, why and how?
Crypto scams: what, why and how?
Let’s start with two basic questions: How different is a crypto scam compared to other financial scams? And how prevalent are they…
SyntiFi
Aug 23, 2023
Ransomware attacks & cryptocurrencies: what, why and how?
Ransomware attacks & cryptocurrencies: what, why and how?
In short, ransomware is a type of illegal software designed to block access to a device or computer system until a sum of money (= ransom)…
SyntiFi
Aug 1, 2023
An introduction to crypto hacks and exploits
An introduction to crypto hacks and exploits
Incentivised by the money inflows in crypto assets, malicious actors and groups have found ways to steal funds of blockchain ecosystem…
SyntiFi
Jul 4, 2023
Mexico’s crypto scene is on the rise
Mexico’s crypto scene is on the rise
Mexico has seen a rise in both the popularity of cryptocurrencies and interest in the blockchain technology over the past few years…
SyntiFi
May 9, 2023
Chile begins regulating digital assets
Chile begins regulating digital assets
Countries across the Latin American region have been affected by severe devaluation of their local currencies, coupled with high inflation…
SyntiFi
Mar 30, 2023
On-chain data analysis fundamentals: what, why and how?
On-chain data analysis fundamentals: what, why and how?
This article aims to provide you with an overview and introduction to on-chain data analysis — we will dive into the specifics in future…
SyntiFi
Mar 2, 2023
Overview of measures to detect and prevent money laundering and financing of terrorism involving…
Overview of measures to detect and prevent money laundering and financing of terrorism involving…
Digital assets are susceptible to be used for illicit activities, including money laundering and financing of terrorism (ML/FT) (read in…
SyntiFi
Jan 11, 2023
A closer look at Colombia’s regulations
A closer look at Colombia’s regulations
The popularity of cryptocurrencies is growing in Colombia, yet adoption is still at an early stage: It is estimated that around 6.1% of the…
SyntiFi
Oct 27, 2022
Crypto regulations in Argentina
Crypto regulations in Argentina
Within the Latin America region, Argentina is one of the countries at the forefront of cryptocurrency adoption, along with Brazil (see our…
SyntiFi
Oct 12, 2022
Brazil’s approach towards crypto
Brazil’s approach towards crypto
The popularity of cryptocurrencies in Brazil is increasing rapidly. The 2022 Global State of Crypto presented by Gemini — an international…
SyntiFi
Sep 30, 2022
Approach of the Monetary Authority of Singapore (MAS) towards crypto
Approach of the Monetary Authority of Singapore (MAS) towards crypto
The Monetary Authority of Singapore (MAS) — Singapore’s central bank and integrated financial regulator — works together with actors of…
SyntiFi
Jul 21, 2022
An introduction to the DLT Pilot Regime
An introduction to the DLT Pilot Regime
On June 22nd, 2022, the European Union (EU) — wide Regulation on a Pilot Regime for market infrastructures based on distributed ledger…
SyntiFi
Jul 11, 2022
Switzerland’s DLT Act: An FAQ answering the most prominent questions
Switzerland’s DLT Act: An FAQ answering the most prominent questions
On August 1st, 2021, the Federal Act on the Adaptation of Federal Law to Developments in Distributed Ledger Technology (DLT Act) and the…
SyntiFi
Jul 7, 2022
An introduction to the Transfer of Funds Regulation of the European Union (EU)
An introduction to the Transfer of Funds Regulation of the European Union (EU)
The Regulation on information accompanying transfers of funds and certain crypto-assets (2015/847 recast) was proposed as part of a package…
SyntiFi
Jun 30, 2022
The UK Government published the results of its consultation on money laundering and terrorist…
The UK Government published the results of its consultation on money laundering and terrorist…
In June 2022, the UK Treasury announced in the report Response to the Consultation that its proposed rule that would have required all…
SyntiFi
Jun 21, 2022
Overview of Switzerland’s regulatory mechanism to combat money laundering related to…
Overview of Switzerland’s regulatory mechanism to combat money laundering related to…
Globally, the cryptocurrency industry is subject to illicit activities, notably money laundering — read about the underlying reasons in…
SyntiFi
Jun 16, 2022
An introduction to the Regulation of Markets in Crypto-Assets (MiCa)
An introduction to the Regulation of Markets in Crypto-Assets (MiCa)
Crypto based assets are one of the major applications of the blockchain technology in finance and gain rapid popularity globally. As a…
SyntiFi
Jun 7, 2022
Money laundering risks related to cryptocurrencies
Money laundering risks related to cryptocurrencies
The cryptocurrency industry has emerged largely in an unregulated space, making it subject to illicit activities, notably money laundering…
SyntiFi
Jun 1, 2022
How the EU Parliament addresses new crypto tracing laws
How the EU Parliament addresses new crypto tracing laws
On 31. March 2022, European Union lawmakers, through two committees in the European Parliament, jointly voted in favour of introducing a…
SyntiFi
May 29, 2022
The next generation cross-chain solution to fight and prevent financial crime
The next generation cross-chain solution to fight and prevent financial crime
Protect the integrity of your digital asset transactions with trusted tools we are building for the borderless economy
SyntiFi
Feb 4, 2022
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