AMLD5 Cryptocurrency

5 things to do for cryptocurrency businesses to be AMLD5 Compliant

EU 5th Anti-Money-Laundering Directive: countdown before cryptocurrencies under the scope. January 10, 2020, European Union cryptocurrency businesses need to comply with AML requirements. DIRECTIVE (EU) 2018/843 of the European Parliament and of the council of 30 May 2018 puts cryptocurrency business under the scope, especially: Cryptocurrency exchanges Custodian wallet providers The »

Scorechain recognized in 2020 RegTech 100 Report of World’s most innovative firm in regulation compliance technology companies

Scorechain, the European leader for AML and transaction monitoring software for cryptocurrencies has been recognized in the annual RegTech 100 list of the world’s most innovative RegTech companies. The RegTech 100 list announces the tech companies transforming compliance, risk management and cybersecurity.  The world’s most innovative technology solution providers that »

EEA Financial Services SIG conference

Scorechain’s CEO Pierre Gerard will talk about AML Compliance & Risk-Based approach for cryptocurrency onboarding at Financial Services SIG conference organised by Enterprise Ethereum Alliance with Johann Eid from Chainlink! Call information: https://member.entethalliance.org/events/event-description?CalendarEventKey=ba124d3d-f94d-4c76-a0ed-f4c864b32607 »