Scorechain

Did you know that Turkey ranks as the 4th largest crypto trading market in the world? 🌍 This summer we had the opportunity to visit Turkey’s biggest crypto event Istanbul Blockchain Week.🇹🇷 With rapid growth comes increased responsibility and the need for regulation, but we got you covered. In our latest blog article we dive into how to navigate compliance with #MiCA, #VARA, and Turkey’s evolving #regulations. Learn the insights we gained about crypto regulations over our stay and find out what these changes mean for your business👇 https://lnkd.in/dyNaJNx5

Slack has 65 million monthly active users and 38.8 million daily active users in 2024. 🤯 We know many of you rely on it every day! That’s why we’ve created a new integration to make your life easier. With Scorechain’s real-time TMS alerts now integrated into Slack, your team can instantly respond to risks—without ever leaving the platform. ⚡ This integration is all about speed, efficiency, and control, empowering your compliance team to stay ahead of threats and ensure smooth operations. It’s the solution you need to elevate your compliance game and make sure nothing slips through the cracks. 🛡️ Learn more in our latest article and see how seamlessly it fits into your workflow 👇 https://lnkd.in/d6CruaUW #Scorechain #SlackIntegration #Compliance #RiskManagement #BlockchainCompliance #FinTech

What is the impact of MICA on crypto regulations? 🤓 During the last Istanbul Blockchain Week, our expert, Carlos Yánez, shared his insights on this big challenge that many of our customers face. As adoption grows, so do the risks around compliance and security. 💡 🎥 Check out the full video here 👇 https://lnkd.in/ezxHPcxp #Blockchain #DeFi #CryptoCompliance #Fintech #DigitalAssets #MICA #CryptoRegulation #Istanbulblockchainweek

What an incredible first day at #TOKEN2049 in #Singapore! 🇸🇬 We had fantastic conversations around compliance, blockchain analytics, and the future of digital assets. Thank you to everyone who stopped by Booth M60 to connect with us and discuss how Scorechain can help tackle your compliance challenges! 🙌 A big shout-out to David Ramírez, Sarah Cullers, Ian McAfee from Shift Markets, Nick and Jakub from Plutus, Guillaume Dastot from Delchain, Ludan (Scarlett) Song from Cobo,Sathish Dharmalingam FV Bank, Rémi Bommelaere from Meria and Max Marcisiak from Luganodes for making today such a success. We’re excited to keep the momentum going today! If you haven’t visited us yet, we’ll be here at Booth M60, Level 4, ready to chat and answer all your questions about blockchain compliance solutions. Let's make day 2 even better! Great job to Benjamin Zemmour, Thibault Rahal, Carlos Yánez & Nessim Medjoub 💙 #BlockchainCompliance #CryptoCompliance #BlockchainAnalytics #FintechInnovation #RegTech #DigitalAssets

We are excited to welcome you to Booth M60, Level 4 at #TOKEN2049 in #Singapore! 🇸🇬 Whether you're looking for a trusted and tailored #KYT provider or simply curious about how Scorechain can help you overcome your compliance challenges, come say hi to Benjamin Zemmour, Thibault Rahal, Carlos Yánez and Nessim Medjoub 👋🏽 They will be more than happy to give you a product tour and/or discuss! Visit us today and tomorrow! 🙌🏽 #BlockchainCompliance #BlockchainAnalytics #AML #CryptoCompliance #FintechInnovation #RegTech #DigitalAssets #RWA #NFT

Heading to TOKEN2049 and curious about what sets Singapore apart in crypto regulation? 🇸🇬 Singapore is not just a hub for innovation—its Payment Services Act created a foundation for secure digital payment token services, and MAS continues to lead with strong AML/CFT measures. Recently, the 2023 trust safeguards mandate ensures that customer assets are protected in statutory trusts, further enhancing investor protection. 🔒 Our latest article dives into these developments and more, including the key areas to watch in 2025: new crypto tax policies, expanded regulatory sandbox programs, and clearer rules for NFTs and Web3. Whether you're a crypto business or simply following the trends, have some key insights on understanding how Singapore is shaping the future of crypto regulation. ⬇️ https://lnkd.in/eWbJKHhP Have more question? Meet us at Booth M60, Level 4 at TOKEN2049 in Singapore next week! 🇸🇬 #TOKEN2049 #Singapore #Scorechain #CryptoRegulation #DigitalAssets #Blockchain #AML #NFTs #Web3 #PaymentServicesAct

Asia, here we come! 🇸🇬 Next week, #Scorechain will be at #TOKEN2049, one of the year’s most prestigious blockchain and cryptocurrency events, to connect with clients, partners, future customers, and curious innovators! 📍 Visit us at Booth M60 to meet our experts: Benjamin, Nessim, Carlos, and Thibault! 📆 We’re excited to share insights on crypto compliance and demonstrate how our innovative solutions are shaping the future of digital assets. ⚡️ Connect with us via LinkedIn or the #TOKEN2049 app—we look forward to meeting you! #CryptoCompliance #BlockchainInnovation #DigitalAssets #CryptoRegulation #Asia #PaymentServicesAct #Blockchain #AML

We are joining an amazing panel in France this week! 🇫🇷 French speaker and curious about MICA? #Scorechain is headed to Surfin Bitcoin 2024 in Biarritz from August 28-30! 📅 Our CEO, Pierre Gerard, will share his expert insights about MICA in a top-tier panel with Franck Manoukian our partner from RegSharp, Julien Gakpe from Bpifrance, and William O'Rorke from ORWL Avocats. This discussion will dive into the impact of MICA on Crypto Companies, offering you a comprehensive view on the matter. Catch Pierre’s panel on August 29th! We can help you take your business to the next level! ✨ #Scorechain #SurfinBitcoin #MICA #CryptoCompliance #Blockchain #CryptoRegulation #Fintech #DigitalAssets #CryptoInnovation #RegSharp #BPIFrance #ORWLAvocats

Excited to immerse ourselves in the vibrant Asian Blockchain community in Bali tomorrow! 🇮🇩 Whether you're keen to learn more about our cutting-edge KYT, TMS solutions, or want to engage in insightful discussions on overcoming Crypto compliance challenges, we’re here for it! 🌏 Our Head of Marketing, Nessim Medjoub, will be on the ground, eager to connect and explore how together, we can drive Blockchain innovation forward. Let’s meet and collaborate on shaping the future of this industry! #Scorechain #BlockchainCompliance #CryptoInnovation #DigitalAssets

Next week, #Scorechain is thrilled to join Istanbul Blockchain Week as a Sponsor on August 13th and 14th! 🇹🇷 Come meet to our booth to meet our Blockchain experts, Carlos Yánez and Thibault Rahal, for in-depth discussions on compliance and analytics. Whether you’re exploring collaboration opportunities or looking to navigate the complex blockchain landscape, they are here to provide valuable insights and solutions. 📍 Visit our booth to: • Discover cutting-edge Crypto Compliance solutions • Explore potential partnerships • Gain expert insights into blockchain analytics • or just have a quick chat about the Crypto environment Carlos and Thibault are excited to connect, share knowledge, and help you drive innovation in the blockchain space. Seize this opportunity to spark new ideas and forge valuable connections! Istanbul, let’s shape the future of blockchain together! 🚀 #CryptoCompliance #DigitalAssets #BlockchainCompliance #CryptoInnovation #Istanbul #IstanbulBlockchainWeek #Turkey