Regulations in the development of the crypto ecosystem

On the 19th of June 2018,  the Fifth Anti-Money Laundering Directive (“MLD5”) was published in the European Union’s Official Journal. The MLD5 brings now virtual currency service activities within the scope of the EU anti-money laundering and terrorist financing regulations (AML/CTF). It applies to providers engaged in exchange services between »

Taurus enhances Taurus-PROTECT, its leading digital assets custody solution, in partnership with Scorechain

Luxembourg – Geneva: Taurus Group SA (“Taurus“), a Swiss FinTech specialized in digital assets infrastructure, and Scorechain SA (“Scorechain”), a Luxembourg-based digital assets analytics and forensic platform, announce the successful integration of AML (Anti-Money Laundering Law) and KYT (Know Your Transaction) module with Taurus-PROTECT. This constitutes a world premiere. Taurus-PROTECT »

New Feature! Lightning Network now supported by Bitcoin Analytics tool

Our platform Bitcoin Analytics has been upgraded with the recognition of Lightning Network transactions. Support of Lightning Network provides data on: Channel openings / closings Lightning node IP and geolocation This new feature is fully integrated with our scoring feature, so from now, you are able to say if Bitcoin »

Meet us at Token2049 in Hong Kong!

Scorechain will attend the TOKEN2049 Event in Hong Kong on 13-14 March. Join us to explore our crypto AML compliance solutions! Our CEO Pierre Gerard and our Tech Leader Grégoire Marchal would be happy to meet you there! Update on the 14th of March Thank you to everyone who came »

Top 5 exchanges winners and losers in 2018

Who are the great winners and losers for BTC exchange in 2018? Take a look at graph with the results results based on the variation of the balance of wallets! Follow us on our social medias for more researches! Linkedin or Twitter »