Scorechain Academy is officially launched

We are very excited to announce the official launch of Scorechain Academy today! With increasing usage and business opportunities for many industries, worldwide regulators have started to include virtual assets under the scope of anti-money laundering and counter-terrorism financing laws. Regulations are evolving, so are the requirements to be competent »

Scorechain and Venrai Form a Strategic Partnership

This article was published by Venrai on Dec 11th, 2020. Read the original article here: https://link.medium.com/NEkEpceZ7bb Crypto Analytics firm Scorechain and Crypto Compliance Advisory Firm Venrai Announce their Strategic Partnership The outbreak and rapid spread of COVID-19 has led to unprecedented challenges globally, both to individuals and businesses. Prior to »

Comment obtenir l’agrément PSAN auprès de l’AMF ?

Le développement du marché des crypto-monnaies amène les entreprises à développer des services autour de ces actifs numériques pour satisfaire les besoins des investisseurs et consommateurs. De fait, les régulateurs du monde entier cherchent désormais à garantir un cadre légal afin de protéger les investisseurs et d’empêcher la fraude, le »

Scorechain cryptocurrency transaction surveillance tool releases the Entity Directory with Risk-AML due diligence performed on 700+ VASPs

The leader in transaction monitoring for Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) just published a comprehensive database of 700+ Virtual Asset Providers (VASP).  As a material outsourcing service provider, Scorechain’s role is to give Risk-AML information on digital assets transactions, addresses and wallets. The users of the platform – mainly »

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 »