Quantcast
Tighter rules make an impact on UK crypto markets
Why Are French Men Making Cryptocurrency Bets?
Incubateurs Web3 : lequel choisir ?
Serena lance un fonds de 100 millions d'euros
How Misinformation On Hamas And Crypto Fooled Nearly 20% Of Congress
Ether Soars After BlackRock Files for Spot Ethereum ETF
The crypto ATM business is somehow still booming
Le « made in France », victime à son tour de l’inflation
La start-up française Quandela lève 50 millions d’euros pour fabriquer des ordinateurs quantiques
Emmanuel Macron apporte son soutien à un projet de musée du jeu vidéo lancé par un youtubeur
Kazakhstan’s authorities confirm they blocked access to Coinbase: Report
UK sets out proposals to bring stablecoins into real economy
Why crypto is a poor relation of digital payments
Sam Bankman-Fried: the fallen ‘king of crypto’
Binance to Shut Down Ruble Payment Partnership
Tokenisation : BNP Paribas avance lentement, mais sûrement
Bitcoin: approval of an ETF could boost its price by 74% over one year
"Les cryptomonnaies ne servent à rien” : 10 exemples qui prouvent le contraire
Les cryptomonnaies permettent-elles de financer le terrorisme ?
Binance’s UK marketing push halted by regulator
Alexandre Tsydenkov (NFT Paris) : “Il faut mettre en avant ceux qui font avancer le Web3”
‘FTX was not fine’: How Sam Bankman-Fried’s tweets became central to his trial
Start-ups crypto : une reprise en trompe-l’oeil
Le PDG de Binance aurait refusé de payer 40 millions de dollars à SBF pour créer un exchange crypto en 2019
Bank of France Deputy Governor Views CBDCs as A Catalyst For Cross-border Payments
Le procès de Sam Bankman-Fried, le « Mozart des cryptomonnaies », et de la faillite de FTX s’ouvre à New York
France welcomes U.S. crypto companies looking for legal certainty
Binance CEO: France has proper crypto currency regulations
Blockchain executive: digital currency market in France 'resilient and abundant'
Europe : les grands enjeux qui attendent l’écosystème crypto

European Blockchain Convention announces Global Ledger as sponsor

Webp fisun
Lex Fisun, co-founder and CEO of Global Ledger | LinkedIn

The European Blockchain Convention has announced Global Ledger, a Swiss blockchain analytics firm focused on Anti-Money Laundering (AML) compliance, as a sponsor for its 10th event. Trusted by the United Nations Office on Drugs and Crime (UNODC) and the European Union (EU), Global Ledger will present a keynote and masterclass on financial crime in the crypto space.

Recognized for its role in combating financial crime in the digital asset space, Global Ledger will present a keynote by Lex Fisun on "Terrorist Financing: The Role of Crypto and DeFi" and conduct a masterclass titled "Identify VASP Risks in Under 10 Seconds" at the European Blockchain Convention. The convention runs from September 23-29 in Barcelona, with key presentations scheduled for September 25-26, according to an X post by the European Blockchain Convention.

Fisun is the co-founder and CEO of Global Ledger, according to LinkedIn. He previously worked as chief marketing officer for Apex Nutrition, co-founder of Epidemia Marketing, and as a marketing lead for Scalarr before co-founding Global Ledger in 2018.


European Blockchain Convention post | x

Get the Newsletter
Sign-up to receive weekly round up of news from Crypto Republique
By submitting, you agree to our Privacy Policy and Terms of Service. By providing your phone number you are opting in and consenting to receive recurring SMS/MMS messages, including automated texts, to that number from our short code. Msg & data rates may apply. Reply HELP for help, STOP to end. SMS opt-in will not be sold, rented, or shared.

Global Ledger provides an AML compliance toolset for government agencies, banks, fintech companies, and crypto startups. It offers risk assessment, surveillance, and investigation capabilities for blockchain assets. It supports cryptocurrencies like Bitcoin, Litecoin, and Ethereum, with over 1,000 digital assets analyzed. The platform conducts around 180,000 AML checks daily, delivering results in about 500 milliseconds.

Other speakers that will be featured at the European Blockchain Convention include Sebastien Borget, co-founder of The Sandbox; Eric Demuth, CEO of Bitpanda; and Gillian Lynch, Gemini's CEO of Europe.

The European Blockchain Convention was established to advance the blockchain industry in Europe. Since its first event in 2018 in Barcelona, it has brought together thousands of participants including top speakers and startups in the blockchain and crypto sectors. Each year it attracts a diverse global audience including founders, investors, developers, and regulators who gather to learn, network, and collaborate.

Organizations Included in this History
Ebc
More News

The UK cryptocurrency market continues to pose challenges for exchanges as they adapt to stricter regulatory requirements. Cryptocurrency exchange Bitget recently relaunched its UK platform after halting services in May 2024 to comply with the UK Financial Conduct Authority’s (FCA) Financial Promotions regime. This relaunch reflects Bitget’s efforts to align with the FCA’s evolving standards, aimed at enhancing consumer protection in the digital asset space.

Nov 24, 2024

The Italian government recently announced a plan to increase the capital gains tax on bitcoin and other cryptocurrencies from 26% to 42%. This proposal, part of broader fiscal measures to support election pledges and reduce Italy’s fiscal deficit, has raised concerns among cryptocurrency investors and industry leaders.

Nov 24, 2024

On November 14, the European Banking Authority (EBA) released comprehensive guidelines for Payment Service Providers (PSPs) and Crypto-Asset Service Providers (CASPs) to ensure alignment with European Union (EU) and national restrictive measures. These guidelines aim to reduce risks and strengthen compliance when transferring funds or crypto assets.

Nov 22, 2024

The UK government is set to introduce new cryptocurrency regulations aimed at countering the growing appeal of the United States as a destination for crypto businesses. In response to concerns of regulatory delays following Brexit, the legislation focuses on establishing a clearer framework for stablecoins and staking activities, with the goal of strengthening the UK’s position as a global hub for digital assets.

Nov 22, 2024

OpenAI, the world’s largest artificial intelligence company, has announced it will establish a new base in Paris.

Nov 20, 2024

On October 30, UK Chancellor Rachel Reeves announced a capital gains tax (CGT) rate increase for high-income individuals, raising it to 24%. This change has raised concerns in the cryptocurrency community, where some investors fear that increased tax and regulatory pressures will diminish the UK's appeal for digital asset investment.

Nov 20, 2024