Evidence.
This page is the record behind the site: the tools, the named career, and the engagements this firm does not yet have. Every claim carries a source or a date, and where neither exists, the page says so. Ask directly, and expect the same standard in the reply.
Last reviewed 29 October 2026.
01 · THE WORK, BUILT IN PUBLIC
Anything on this site can be checked by opening it: the source date, the link, the count. The tools are the strongest form of evidence a firm like this can offer, because they are the same skills a client would be paying for, done weekly, in public.
MiCA Radar
382 authorised CASPs, searchable by country, service and type — from ESMA’s interim MiCA register files, dated on the page, with an interpretive overlay labelled as such.
Vendor Radar
A dated directory of 105 third-party providers serving CASPs, MiFID firms, EMIs and payment institutions. Filter by function, jurisdiction and evidence status. Not a ranking or a register.
Regulatory Wire
A live feed of official regulatory developments aggregated from 17 regulators and international bodies, each item linked to its primary source.
Jurisdictions
A curated map of digital-asset regulation across 51 jurisdictions and six regions, with the FATF grey and black lists and a detail page for each jurisdiction.
CASP Fee Snapshot
A dated benchmark of published entry-tier fees across 15 EU/EEA CASPs and five licensing jurisdictions, with fee-schedule evidence labelled separately from provider sites.
Circular libraries
Six read live (CySEC, MFSA, CSSF, AMF, BaFin, CBI) and ten curated indexes — seven more EU/EEA regulators, plus the UK, Gibraltar and Norway. Each item source-linked, with thin spots stated where a seed is incomplete.
Source methodology
The written method: how guides and the Radar are built, sourced, reviewed and corrected, with a change log and a corrections policy.
Where a feed is partial, the site says so beside the data. An incomplete source is a fact about the record, and the page treats it as one.
The full tool index is at Tools & registers.
02 · THE OPERATOR’S RECORD
George Agathangelou has worked in regulated financial services since 2009 and in digital assets since 2016. The full dated record is on his LinkedIn profile ↗; the roles below are the skeleton, with dates as published there.
- 2019 – 2025 — Grant Thornton Blockchain (Cyprus), Distributed Ledger Technology practice.
- 2023 – 2025 — IPMB, Chief Operating Officer: operations for a tokenized gold supply-chain ecosystem with verified proof of reserves.
- 2019 – 2023 — Block.co, Chief Operating Officer (earlier CMO): blockchain credentialing backed by the University of Nicosia, anchoring certificates to the Bitcoin blockchain (interview ↗).
- 2021 – 2022 — TradeEU, Executive Director: a CySEC-regulated investment firm.
- 2018 – 2021 — Cyprus Blockchain Association, founding member and Treasurer.
- 2016 – 2018 — Tradeworks (Business Development EMEA, then VP), UGL Exchange (Head of Dealing on Own Account), Universal Crypto (Partner).
- 2009 – 2016 — Executive and dealing roles across Cyprus investment firms: FXGM, GemCapital, Safecap Investments (Head of Dealing Desk / Own Account), WGM Services, MobOption, FXGlobe (General Manager, AMLCO, Head of Brokerage).
Credentials
- CySEC Advanced Professional Competence Certificate for the Provision of Investment Services — held since February 2010 (credential ID CN1979), listed on LinkedIn ↗.
- MSc, Blockchain & Digital Currency — University of Nicosia, 2020–2022.
- MBA — Cyprus International Institute of Management, 2008–2011.
- BSc Economics — Aristotle University of Thessaloniki, 2001–2006.
- Certified Bitcoin Professional and Certified Cryptocurrency Investigator — carried in the teaching record below (course materials ↗); no public verification page was found for these two at the last check, so they are stated without one.
Credentials describe training. The record above describes work, with dates. Where a claim cannot be shown publicly, the site says so instead of soft-pedalling it.
03 · SPEAKING & TEACHING
The appearances on record that name the person, with the source attached. A handful, chosen because each one is about the work, not about filling a list.
- Cyprus Fintech Summit — speaker profile published by the event organisers (profile ↗).
- Blockchain Fest Cyprus 2022 (4–5 May 2022, Limassol) — speaker, covered by Crypto Reporter ↗.
- “Using the Blockchain to Combat Fraud” — interview on D-Core (article ↗).
- Game Changers magazine (Issue 24) — interview, republished by the Cyprus Blockchain Association (article ↗).
- LevelUp Skills (EU programme) — instructor materials for “Introduction to Blockchain Technology”, January 2024 (PDF ↗).
- Teroxx — “The Future of Digital Finance” video discussion on Cyprus’ role in institutional digital assets (CBN ↗).
References. References from prior roles are available to qualified enquirers. Ask, and the answer will be specific.
04 · WHAT IS NOT HERE YET
Client engagements: none yet. This firm is new, and it will not invent or inflate a client record it does not have.
What a first client actually gets is scoped in writing before anything begins: the same evidence standard applied to their problem, confidentiality, and no public reference to their work without their written consent. Every engagement a firm like this earns starts that way, and this firm’s first ones will too.
How to verify this firm: ask. The answer will cite sources, dates and named roles, not adjectives. That is the standard the site is built to.
If you want the same standard applied to a mandate, see the services.
05 · THE STANDARD
Say what is known, and what is not.
Fact and judgement are kept apart. Where the evidence stops, the page marks the line.
Quote the source.
Every finding links back to the page it came from, so a reader can check it in one click.
Correct in public.
Mistakes are noted on the page they touch, under a dated change log, not silently patched.
Intelligence and tools, not advice. See the legal notice.