Quantcast
CRYPTO NEWS AROUND THE GLOBE
Will Europe ban Bitcoin mining?
How to mine without hardware in 2024?
Bitcoin integrates the top 10 of the largest global assets by 2024
Super Bowl: cryptocurrencies will be absent from advertisements once again – Kraken gives its opinion
Binance Remains the Undisputed Leader in the Crypto Sector
France will “escape the dark scenario” of recession, according to the Banque de France
Binance Complies With Regulators and Delists Monero (XMR)
“Bitcoin Spot ETFs, a huge opportunity for Flowdesk” according to Denis Barrier, co-founder of Cathay Innovation
Cryptocurrencies are stabilizing, what to expect for February? Crypto analysis
January saw Bitcoin's highest monthly volume since September 2022
One of Germany's Biggest Banks Could Soon Launch Its Own Crypto Exchange
France: Insurers partner with Doors3 to train in web3
Big tech killed the internet — blockchain can help revive it
Giant Binance launches its platform for registration tokens
Bankrupt crypto exchange FTX abandons idea of ​​restarting
Coinbase hires former UK chancellor as adviser amidst increasing regulatory scrutiny
Binance: after its hefty fine of $4 billion, the exchange is rebounding!
Two months after Changpeng Zhao's departure, Binance on its way to a new hegemony?
Crypto cybercrime in France: what tools to fight?
Crypto: Despite gloomy forecasts, Europe shows high optimism rate
Web3 Distributed AI Training Network PublicAI Raises $2M in Seed Funding Round
CryptoXR: the French web3 event that rocked Auxerre
Meria launches its mobile application to facilitate crypto investment
Bitcoin's recent uptick correlates with reduced open interest in options, analyst points
Crypto funds saw $500 million in outflows last week as GBTC impact subsides
UK looks increasingly isolated in its anti-crypto ETF stance
Robot trading: The best trading bots (2024)
Approval of Bitcoin ETFs: CFTC President calls for more regulation of cryptocurrencies
Bitcoin ETF: for Coinbase, this is the start of a major movement
French startup Sun Zu Lab raises $2 million with backing from Tim Draper
All Crypto News Around The Globe

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

UK’s stringent crypto regulations spark debate as exchanges struggle to gain FCA approval

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

Italy backtracks on crypto tax hike amid investor pushback

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

European banking authority issues new guidelines for crypto providers to comply with restrictive measures

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

New crypto regulations aim to keep startups from 'sailing away' to the U.S.

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 chooses Paris as its new home base

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

Nov 20, 2024

Crypto investors sound alarm on UK’s capital gains tax hike and regulatory pressure

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

Crypto Comments
Loading...

No comments available.

Trending
1

Crypto investors sound alarm on UK’s capital gains tax hike and regulatory pressure

2

New crypto regulations aim to keep startups from 'sailing away' to the U.S.

3

UK’s digital assets bill brings much-needed clarity to digital asset regulation

4

OpenAI chooses Paris as its new home base

5

European banking authority issues new guidelines for crypto providers to comply with restrictive measures