Access our library of resources, including our Blockchain Compliance Bulletins, whitepapers, videos, books, e-books and much more.

Blockchain Compliance Bulletin

Do you want to stay updated about compliance in the crypto-world? Download our free monthly magazine Blockchain Compliance Bulletin.

The publication keeps you updated about our Blockchain Compliance Rank (BCR), a 10-0 indicator that synthesises, for each country, the current national regulations applicable to blockchain and crypto-projects, the ‘ease of doing business’ and the overall country risk.

Further, in each issue, we tackle other significant matters in the industry.

July/August 2019

Blockchain Compliance Bulletin #7 - June 2019

June 2019

Blockchain Compliance Bulletin #5 - May 2019

May 2019

Blockchain Compliance Bulletin #5 April 2019

April 2019

Blockchain Compliance Bulletin #4 - March 2019

March 2019

White Papers & Infographics

Our white-papers and infographics address significant matters in the blockchain industry.

Crypto-Authorisations in Selected European CountriesaCrypto-Authorisations
in Selected European Countries

Terrorist Use of CryptocurrenciesTerrorist Use
of Cryptocurrencies

Smart Contracts ExplainedSmart Contracts


Blockchain Regulatory Compliance Made EasyBlockchain Regulatory Compliance Made Easy


Initial Exchange Offerings:

Questions & Answers


Politically Exposed Persons (PEPs)