Scorechain S.A., Luxembourg, and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, cooperate to introduce a common solution in the context of AML Compliance requirements towards transaction monitoring of crypto-asset providers

This article has also been published by PwC Germany on April 29, 2021. Read the article here. Scorechain S.A., Luxembourg, and PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft, Frankfurt am Main, cooperate to introduce a common solution in the context of AML Compliance requirements towards transaction monitoring of crypto-asset providers Luxembourg/Frankfurt, April 29, 2021 »

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 »

FinCEN proposed crypto rules: foreign accounts holding crypto would be reportable on the FBAR; crypto exchanges would identify personal wallets – Both should undergo further review by the new administration though

If you are a US person holding assets worth more than $10,000 (including cryptocurrencies) overseas, you may be concerned with this topic. If you are a US bank or money service business dealing with cryptocurrencies, you may be concerned as well.   Key takeaways: In a recent notice, FinCEN proposed to »

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 »