Ensure compliance and prevent illicit activity with continuous and real-time screening of crypto transactions. Tailor your risk settings, assess deposits and withdrawals, and audit suspicious user activity. The Markets in Crypto-Assets Regulation (MiCA) will support innovation while protecting https://westrise-corebit.co/ consumers and the integrity of crypto-currency exchanges. The proposed Regulation covers entities issuing crypto-assets, firms providing services around these crypto-assets, firms operating digital wallets, and cryptocurrency exchanges. Leverage on-chain intelligence to screen wallet addresses, virtual asset service providers (VASPs), or entire token ecosystems to identify and respond to potential risks and ensure compliance with regulations.
Events & Resources
The bank harnesses the power of Distributed Ledger Technology (DLT) to systematically and holistically embed digital assets into regulated banking. Launch payment and investment solutions that scale globally, with enterprise-grade security and compliance tools. Build bespoke analyses and alerting with the industry’s most trusted blockchain intelligence to generate new leads and take action on data-driven insights to advance your mission. Elliptic’s asset-agnostic scoring capabilities, configurable risk rules, as well as the extensive selection of cryptocurrencies supported are crucial for Revolut’s compliance operations and broadened cryptocurrency offering.
- Bitcoin uses peer-to-peer technology to operate with no central authority or banks; managing transactions and the issuing of bitcoins is carried out collectively by the network.
- Switzerland’s forward-looking regulation in cryptocurrency and blockchain as well as the country’s stability and security are key factors to power up its competitiveness as a business location for blockchain companies.
- Potential applications can include enterprise blockchain applications, sustainability, tokenization, fund transfers, supply chain tracking and many other areas.
- From global remittances to tokenizing treasuries, see how organizations use Stellar to deliver real-world financial services.
- In recent times, a new technology – Blockchain – has been greeted by many as the next big game-changer.
Discover leads, analyze activities, and pursue threats across chains, web3 infrastructure, and more. Visualize illicit networks and gather actionable intelligence to combat crypto crime. Strengthen market oversight, detect illicit crypto activity, and enforce compliance confidently—with Elliptic’s regulator-grade platform featuring cross-chain tracing, automated surveillance analytics, and risk profiling. Streamline crypto compliance at scale, reduce risk exposure, and lower cost per screening with Elliptic’s battle‑tested platform—featuring cross‑chain risk detection, automated AML workflows, and secure integrations. Empower compliant issuance, safeguard ecosystem trust, and scale with confidence through Elliptic’s real-time token screening, multi‑asset tracing, and dynamic wallet monitoring. Together with leading blockchain players, Home of Blockchain.swiss aspires to make foreign companies aware of the many strengths and advantages Switzerland has to offer.
Financial institutions
Another 44% said the tech would be widely used within three years, while 18% reported it was still more than three years away from being widely used within their business. In doing so, it offers insights into the extent to which this technology could affect cross-border trade in goods and services and in intellectual property rights. In recent times, a new technology – Blockchain – has been greeted by many as the next big game-changer. This publication explores the question of whether Blockchain may revolutionize international trade. Crypto-assets qualifying as ‘financial instruments’ under the Markets in Financial Instruments Directive have previously been subject to EU securities markets legislation. Leverage enterprise-grade security to prevent cyber exploits, scams, financial risks and more for protocols, chains, asset managers, and exchanges.
“Stability and openness – this is what we appreciate about Switzerland”
The French company Ledger is the world-wide leader in security for crypto assets. With the help of the Swiss Business Hub France, the company has recently set up in Zurich where it has found a vibrant crypto ecosystem. NMKR is creating an NFT-ecosystem that targets businesses for real-world use cases and users beyond those who already are crypto-savvy. In the Canton of Aargau, the NFT start-up has found an ideal location to develop its operations and build out its Web3 products. In the Canton of Aargau, the Tokenization start-up has found an ideal location to develop its operations and build out its Web3 products. From a business perspective, it’s helpful to think of blockchain technology as a type of next-generation business process improvement software.
Given that blockchain technology affects every industry, it is in interest of intellectual property (IP) community to explore the implications of blockchain technology on IP and find suitable models for blockchain usage in the IP space. A blockchain is a decentralized ledger of all transactions across a peer-to-peer network. Using this technology, participants can confirm transactions without a need for a central clearing authority. Potential applications can include enterprise blockchain applications, sustainability, tokenization, fund transfers, supply chain tracking and many other areas. Build and launch modern financial products on Stellar — enable fast and low-cost payments, connect users to global assets, and expand your offerings with DeFi. Learn how blockchain intelligence is used to stay ahead of illicit actors — featuring insights from Esteban Castaño.
The developer, Blockchain, indicated that the app’s privacy practices may include handling of data as described below. For an overview into web3, we recommend Demystifying web3 which discusses what business leaders should know about web3, its potential, and what no regrets decisions you can make to prepare.