Cryptocurrencies Regulatory Landscape in Singapore

As a cryptocurrency friendly country compared to its neighbors, Singapore is being active in developing and enhancing the regulatory framework for cryptocurrency firms. It’s all about balance between regulations to ensure consumer protection and keeping attractive projects. To help crypto companies doing business, Scorechain provides a clear overview of the »

Crypto Assets Regulation in France

In the context of growing interest in the Distributed ledger technology (DLT) shown by blockchain ecosystem players and also traditional financial actors, the regulation of crypto assets in the world is changing quickly.  This article aims to give an overview of the current status of regulations of crypto assets in »

Crypto business in Estonia: 3 months left to comply with new law

The amendments to the Money Laundering and Terrorist Financing Prevention Act (MLTFPA) in Estonia were adopted by the Estonian parliament on 11 December 2019, and entered into force on March 10th 2020.  Who is concerned?  The Act aims to provide more transparency in business activities and involve cryptocurrency activities. These »

Can Exchange Platforms Trade Surveillance data reflect the COVID-19 crisis?

As part of providing risk aml solutions for cryptocurrency assets, at Scorechain we also provide trading information looking at services and exchanges inflows and outflows. Let’s have a look at this notable correlation between the ongoing Covid-19 crisis, Bitcoin price and exchanges on-chain trades. Can the recent event related to »

Only 1 month left to share your comments on the Basel Committee consultation paper

The actors of the crypto-assets ecosystem and financial institutions have only one-month remaining to send their comments and answers to the Basel Committee.  The initiative invites stakeholders to share feedback on crypto-assets treatment. Last December, the BIS (Bank for International Settlements) published a discussion paper1 that aims to design a »