Policy & Regulation
Libra’s New White Paper Makes Big Strides for Compliance. Here’s Why That Matters for Cryptocurrency.
Last week, the Libra Association released version 2.0 of the Libra white paper, which contains several important updates addressing many…
Risk Benchmarking for Cryptocurrency Businesses Now Available in Chainalysis Kryptos
One of our core beliefs at Chainalysis is that for cryptocurrency to keep growing, it needs to become safe enough…
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
Earlier this week, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals, Tian Yinyin and Li…
What European Cryptocurrency Exchanges Need to Know about 5AMLD
Europe rang in the new year by bringing its fifth Anti-Money Laundering Directive (5AMLD) into force. Per the European Union’s…
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
Is cryptocurrency set to go mainstream? Adoption rises every year and exchanges are offering more investment products than ever before.…
How Cryptocurrency Businesses Can Start Complying with FATF Recommendations and the Travel Rule Today
Since the Financial Action Task Force (FATF) announced regulatory guidance in June 2019, the cryptocurrency industry has been eager to…
Bittrex Leverages Chainalysis Across Multiple Cryptocurrencies to Become Gold Standard for Compliance
Chainalysis, the blockchain analysis company, announced the successful deployment of its compliance solution to Bittrex, the premier U.S.-based blockchain trading…
Seeking a Bank Account? What the Due Diligence Process Entails for Virtual Currency Businesses
Since the late 1990s, financial institutions have been terminating client relationships and banning entire industry groups from banking services. Regulatory…
Dispatch from D.C.: Libra, Trust, and National Security
Following Facebook’s announcement last month of plans to launch its own private cryptocurrency, Libra, lawmakers intensified their scrutiny of the…
FATF Regulatory Guidance Is Here. Now What?
On Friday, the Financial Action Task Force (FATF), the inter-governmental body that sets global standards relating to anti-money laundering and…
Regulators Expect Proactive Compliance: Spring 2019 Updates on Cryptocurrency Regulation
International and domestic regulation of cryptocurrency is substantially gathering pace. In the past ten days, four events (and many more…
Investigations and Compliance in a Multi-Currency World
Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…
What You Need to Know About FATF’s Forthcoming Regulatory Guidance
Over the past couple of months, the Chainalysis policy team has spoken to customers, partners, and regulators all over the…
What to Expect in 2019: Three Predictions for Cryptocurrency Compliance
An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…
Bitcoin Addresses in This Week’s OFAC Announcement
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…