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 »

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 »

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 »