Quantcast
CRYPTO NEWS AROUND THE GLOBE
Coinbase adds Solana cbBTC support as Bitcoin-backed token race heats up
Sygnum Unit Receives Liechtenstein License as a Crypto Asset Service Provider
He used his clients' cryptos to buy luxury cars – A scammer sentenced to pay 36 million dollars
Ethereum transaction fees surge even as active accounts fall to year-to-date lows
MultiversX co-founder: 'talking to incredible people about the next big things in Web3' at Token 2049
Rising crypto litigation – L’AMF adds multiple entities to its blacklist
Crypto Exchange BingX Hacked, Onchain Data Shows Over $43M Drained
The first stablecoin in euro compliant with the MiCA law is launched on Cosmos
SG-FORGE chooses Solana for its stablecoin
Binance announces speaker lineup for Blockchain Dubai 2024
German authorities shut down 47 exchanges, some using crypto, to facilitate money laundering
Layer-2 Meme Coin Pepe Unchained Hits $13.5M in Presale, Analyst Says it’s the Next Crypto to Explode – Branded Spotlight Bitcoin News
The Revolut Neobank would be about to issue its own stablecoin
Mark Cuban wants to buy X from Elon Musk. There’s just one problem
Bitcoin Gains 5% to $61K Ahead of Fed, but Order Books Suggest Rally Could Be Capped
The Fed Could Cause A Massive Increase In Bitcoin!
Binance gives Vietnam users impacted by Typhoon Yagi $50 worth of BNB
Ether-Bitcoin Ratio Drops to Lowest Since April 2021. Here’s Why It Matters
Coinbase accused of manipulating the price of Bitcoin, its CEO denies – Unfounded rumor or reality ?
Trump to unveil World Liberty Financial today. Here’s everything to know about the DeFi project
Binance responds to growing Clipper malware crisis with blacklist and safety measures
World Liberty Financial: we know the launch date of the crypto project carried by Donald Trump and his sons
The ECB Opens The Credit Floodgates A Little More
L’adoption is going faster than expected – Almost 1 in 5 French (18%) owns cryptos
Consumer protection watchdog warns about Tether's reserves
World Liberty, Crypto Project Helmed by Donald Trump's Family, Will Release on Sept. 16
18 % des Français détiennent des cryptomonnaies et 30 % en ont déjà possédé, selon une étude de Gemini
Solo Bitcoin Miner Wins Big After Securing an Entire Block Reward
PayPal & Venmo integrate ENS to simplify crypto payments
Friend.tech creators walk off with $44m as project shuts down
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

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

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

On November 6, the UK government issued an updated version of the Property (Digital Assets Etc.) Bill, clarifying its approach to defining digital assets, including crypto tokens, as recognized property under English law. The update aims to provide greater security and clarity for individuals and businesses engaging with digital assets.

Nov 20, 2024

Outlier Ventures CCO: People may use a 'more efficient, much less costly system to achieve the same user benefit'

Matt Law, Chief Commercial Officer at Outlier Ventures, said that it would not "surprise" him if many people embrace "more efficient," cost-effective systems like tokenization to gain the "same user benefit."

Nov 16, 2024

Crypto Comments
Loading...

No comments available.

Trending
1

MANTRA CEO: 'Institutional adoption of tokenization already has significant product-market fit'

2

Outlier Ventures CCO: People may use a 'more efficient, much less costly system to achieve the same user benefit'

3

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

4

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

5

OpenAI chooses Paris as its new home base