Policy & Regulation
Libra’s New White Paper Makes Big Strides for Compliance. Here’s Why That Matters for Cryptocurrency.
Libra Association released version 2.0 of its white paper, containing several vital updates for compliance. Read here why that matters for cryptocurrency.
New OFAC Sanctions and DOJ Complaint for North Korea-Linked Cryptocurrency Laundering Scheme: What You Need to Know
New updates in the DOJ revised its civil forfeiture filing to include another 33 Bitcoin and Ethereum addresses implicated in this money laundering scheme.
What European Cryptocurrency Exchanges Need to Know about 5AMLD
Europe introduced the 5th Anti-Money Laundering Directive in January 2022. Read what European crypto exchanges need to know about 5AMLD.
Survey: Financial Institutions See Cryptocurrency’s Growth Potential But Worry About Compliance
Is cryptocurrency set to go mainstream? We polled 350 finance professionals on how they view cryptocurrency heading into 2020.
Bittrex Leverages Chainalysis Across Multiple Cryptocurrencies to Become Gold Standard for Compliance
Bittrex will use Chainalysis Know Your Transaction (KYT) to meet regulatory and compliance standards and establish a secure platform for users. Read more.
Seeking a Bank Account? What the Due Diligence Process Entails for Virtual Currency Businesses
Have you been wondering what the due diligence process involves for virtual currency businesses? Check this post to learn more about this. Click here.
Dispatch from D.C.: Libra, Trust, and National Security
The cryptocurrency industry has an opportunity to seize the Libra moment and educate officials how transparency into blockchains can build a better system.
FATF Regulatory Guidance Is Here. Now What?
FATF regulatory guidance has been released. We expect that it will majorly impact the cryptocurrency industry. Learn the key takeaways and what's next.
What You Need to Know About FATF’s Forthcoming Regulatory Guidance
What do you know about FATF’s forthcoming regulatory guidance? Chainalysis finds FATF’s guidance would have deep implications for the industry. Read more.
Bitcoin Addresses in This Week’s OFAC Announcement
Read more about: U.S. Department of the Treasury’s OFAC took action against two Iran-based people, along with bitcoin addresses, linked to them.
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