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The key to harnessing the blockchain world is to know how to comply with regulations.

How blockchain technology is digitally transforming the face and culture of the banking industry. The concept of financial regulation and the strategy to set your blockchain business on the right path. A detailed look at the specific financial regulations and strategies enforced within the blockchain industry and the financial services world.


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Jargon-Free Insights and Tips for Blockchain Executives and Compliance Professionals.

What will you learn from this book?

Two stacks of books

What’s inside

The functions of banks

The right approach to compliance

An overview of financial services regulation

Regulation you must understand

Regulatory models

Regulatory models

EU regulations specific to blockchain FinTech companies

Blockchain compliance & anti-money laundering routine activities

The financial service industry: retail and wholesale products

Blockchain compliance conundrums

FinTech and FinTech-compliance dictionary

Definitions from European legal texts

...and more

Who should read this book?

  • Compliance professionals

    • Compliance officers and professional operating in the blockchain FinTech world have found their handbook.
  • Crypto-business' owners and directors

    • Senior management holds responsibilities in the compliance fields, even when the task of keeping their blockchain company compliant is delegated.
  • Journalists and bloggers

    • Laypersons can't get their heads around compliance. Fortunately, this is a jargon-free book.

Knowing the ins and outs of regulation can enable you to create moats against other competitors and scale operations across a number of jurisdictions.

About the author

Simone D. Casadei Bernardi photo

Simone Domenico Casadei Bernardi

Simone Domenico Casadei Bernardi is a compliance advisor for several crypto-businesses and FinTech companies based in Europe.

He is the founder and director of European Business Advisory Ltd. and co-founder and senior managing partner of Blockchain ConsultUs Ltd., consultancy companies based in London with offices in the United Kingdom, Estonia, Germany, Switzerland, Italy and the Netherlands.

He participates in the Stablecoin.Foundation project. He is a member of the International Compliance Association and Global Digital Finance.

Reach him on LinkedIn or email.

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"The best way to guess the future is to create it. To do so, it is essential to learn more and have access to useful tools like this book"

Roberto Gorini, CEO of Noku AG