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
Explained

Books

Blockchain Regulatory Compliance Made EasyBlockchain Regulatory Compliance Made Easy

Videos

Initial Exchange Offerings:

Questions & Answers

Whistleblowing

Politically Exposed Persons (PEPs)