Blockchain Compliance Bulletin
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From our Blog: 10 Blockchain Applications That Will Change Our World

As Blockchain consultants, we often speak about the advantages of Blockchain from a legal and compliance perspective. While many of the projects we are involved in are related to cryptocurrencies and FinTech, the truth is there are a lot more fields that could benefit from this technology. And we have 10 good examples.

https://www.blockchainconsultus.io/10-blockchain-applications-that-will-change-our-world/
This week, Liechtenstein 🇱🇮 passed their Blockchain Act. It will come into force in January and open tremendous opportunities in the Principality. On a first reading of it, this blockchain law framework is probably best-in-class on a worldwide level.

Do you want to learn more about the Liechtensteiner Blockchain Act? Get in touch with us today: ☑️ https://buff.ly/2NpDuSp

📰 The 10th issue of our Blockchain Compliance Bulletin is now available for free download (no signup required.)

In this issue:
Blockchain Compliance Rank (updated as of 5th Oct 2019)
Understanding the AML Risks Cryptocurrency Presents to Swiss Banks
Bakkt: Bitcoin Goes Mainstream
Can Blockchain Prosper Under GDPR Stipulations?
10 Blockchain applications that will change our world

Download your copy now:
https://www.blockchainconsultus.io/wp-content/uploads/2019/10/BCB-10.pdf
Blockchain Compliance Bulletin pinned « 📰 The 10th issue of our Blockchain Compliance Bulletin is now available for free download (no signup required.) In this issue: Blockchain Compliance Rank (updated as of 5th Oct 2019) Understanding the AML Risks Cryptocurrency Presents to Swiss Banks…»
From our Blog: Cryptocurrency and crime: uses and ways to stop it

Cryptos and crime may involve various activities, including illegal trading, money laundering, avoiding capital controls and the potential to fund terrorism. How to fight criminal cryptocurrency activities?

https://www.blockchainconsultus.io/cryptocurrency-crime-uses-ways-stop/
Estonian Crypto-Licences
Everything you need to know. Which activities are covered? Who grants the licences? In which timeframe? How can you get started?
From our blog: Blockchain KYC: An Overview with Case Studies

The first advantages of Blockchain KYC systems are the money saved in legal fees and the amount of time that can be spent on more remunerative tasks.

Blockchain, however, is not just about optimising productivity, but also security and communication are involved. Let’s find out the main aspects that actually make Blockchain KYC procedures a winning solution

https://www.blockchainconsultus.io/blockchain-kyc-an-overview-with-case-studies/
📰 The 11th issue of our Blockchain Compliance Bulletin is now available for free download (no signup required.)

In this issue:
Blockchain Compliance Rank (updated as of 5th Nov 2019)
Cryptos: the Importance of Ongoing Transaction Monitoring
China & Blockchain: Is the Divorce Over?
Crypto and Criminal Activity: How It’s Being Used and Ways to Stop It

https://www.blockchainconsultus.io/wp-content/uploads/2019/11/BCB-11.pdf
Blockchain Compliance Bulletin pinned «📰 The 11th issue of our Blockchain Compliance Bulletin is now available for free download (no signup required.) In this issue: Blockchain Compliance Rank (updated as of 5th Nov 2019) Cryptos: the Importance of Ongoing Transaction Monitoring China &…»
Last week, in the beautiful setting of the Renaissance Hotel in Kuala Lumpur, our senior managing partner, Simone D. Casadei Bernardi, delivered a 2-day masterclass: 'Unlocking the Potential of Financial Innovation. Discover the Digital Transformation in Financial Services.'

https://www.linkedin.com/posts/blockchain-consultus_fintech-risktech-compliance-activity-6607543851886362625-vfAt
The relationship between Blockchain and GDPR is the topic of our new paper.

The key GDPR principles
How they could cause issues for businesses using blockchain technology
How GDPR and blockchain can work harmoniously
Why hashing and Private permissioned blockchains can be the solution

https://www.blockchainconsultus.io/wp-content/uploads/2019/12/BCU-BlockchainAndGDPR.pdf
The law under which crypto-exchange licenses are granted in Estonia has recently changed, and the companies already licensed must meet the new requirements by July 2020.

Do you want to know more about the new regulatory framework applicable to Estonian crypto-businesses? Do you have some questions about it? Join our free webinar, on the 4th of June, from 8.30 am (GMT): 🗓️ https://www.eventbrite.co.uk/e/estonian-crypto-companies-new-regulatory-framework-tickets-107520358286
Blockchain Compliance Bulletin pinned «The law under which crypto-exchange licenses are granted in Estonia has recently changed, and the companies already licensed must meet the new requirements by July 2020. Do you want to know more about the new regulatory framework applicable to Estonian crypto…»
It's been a while since we published our last issue of the Blockchain Compliance Bulletin. But we are pleased to present the 12th issue of our Bulletin to you.
As you can see, many things have changed—not only the design but also its editorial content. Starting from this issue, each release of the Blockchain Compliance Bulletin. In June, we decided to tackle the relationship between the blockchain and the real estate market.
Together with the articles about this topic, you'll find the updated Blockchain Compliance Rank.

https://www.blockchainconsultus.io/wp-content/uploads/2020/06/BCB12-RealEstate.pdf
Blockchain Compliance Bulletin pinned «It's been a while since we published our last issue of the Blockchain Compliance Bulletin. But we are pleased to present the 12th issue of our Bulletin to you. As you can see, many things have changed—not only the design but also its editorial content. Starting…»
The 1st issue of our newsletter 'FinTech Compliance Bites' has been recently sent. You can read it at https://preview.mailerlite.com/h1j2f4/