Recent Posts
[CHAINALYSIS PODCAST EPISODE 33] Block by Block: Assessing The Risk In DeFi Protocols
Episode 33 of Public Key, the Chainalysis podcast, is here! We talk with Nick Cannon (VP of Growth, Gauntlet) in…
FTX vs. Mt. Gox: How Crypto Reacted to the Last Comparable Exchange Collapse
FTX’s collapse has shaken the cryptocurrency market. But this isn’t the first time crypto has faced significant turmoil related to…
[CHAINALYSIS PODCAST EPISODE 32] Remittances Are Powering Crypto Markets In Sub-Saharan Africa
Episode 32 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Ray Youssef, CEO of…
Chainalysis Storyline is Here: Transparency and Clarity for Web3
The blowup of FTX and resulting market tumult has many in cryptocurrency citing the importance of a core, original tenet…
[CHAINALYSIS PODCAST EPISODE 31] – Liquid Staking: What Is It And Why Is It Taking Over The Ethereum Blockchain?
Episode 31 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Mara Schmiedt, the new…
The State of Crypto Markets After An Extremely Hectic Week
This week has been one of the wildest in crypto history. The future of FTX, one of the world’s largest…
OFAC Sanctions Internet-based Suppliers of Illicit Fentanyl and Other Synthetic Drugs
Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three individuals and nine entities associated…
[CHAINALYSIS PODCAST EPISODE 30] Blockchain Modularity: Understanding the Future of Web3
Episode 30 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Nader Dabit (Director of…
Ethereum Merge Scams: How Scammers Took Advantage of The Ethereum Merge to Make Millions
We’re now six weeks past the Merge, as Ethereum underwent its switch from proof-of-work (PoW) to proof-of-stake (PoS) on September…
The Opportunity Before Congress on Crypto Legislation
Our comprehensive look at crypto legislation and what we might expect in the coming months or in the soon-to-be-elected 118th Congress.
[CHAINALYSIS PODCAST EPISODE 29] Could Regulatory Ramp-Up Position Australia As “Silicon Valley” Of Crypto?
Episode 29 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Caroline Bowler (CEO, BTC…
Reporting Obligations of the OECD Crypto Asset Reporting Framework
The OECD recently published their framework designed to help tax authorities administer tax rules when taxpayers invest in Crypto-Assets outside…
[CHAINALYSIS PODCAST EPISODE 28] Using Crypto To Connect Your Car To The Future
Episode 28 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Alex Rawitz (Co-Founder, DIMO)…
OECD：暗号資産報告フレームワーク・報告義務対象
OECDは、納税者が居住国以外の暗号資産に投資する際に、税務当局が税規則を管理するのに役立つよう設計されたフレームワークを発表しました。このフレームワーク”CARF (Crypto-Asset Reporting Framework”)(暗号資産等報告枠組み)は、暗号資産取引所(および顧客に代わって暗号資産を取引する特定の企業)に対して、以下の情報を各税務当局に報告するよう求めています。 顧客の属性 取引の情報 個人ウォレットへの送金 各税務当局は、暗号資産投資家の税務上の居住者である国の税務当局へこれらの情報を送ります。 例えば、オーストラリアの税務当局は、英国の納税者がオーストラリアの取引所で行った暗号資産取引の情報を英国の税務当局に送信することになります。こうした取り組みは、株式や債券などの伝統的な金融資産に対する、国境を越えた投資活動における要件と一致します。 従来の取り組みについては、Common Reporting Standard (100カ国以上が加入)およびFATCAを参照してください。 CARFは、米国や他の国で開発中のデジタル資産に関する情報報告フレームワーク(CARFの追加要件)と同様に、次の3つの事象に対応しています。 多くの国内納税者が暗号資産取引から生じる納税義務を満たしていない可能性があると公に報告されていること デジタル資産を含む活動の大部分が本質的に国境を越えて行われていること 多くの納税者が暗号資産を自己保管し、あるいは個人ウォレットから取引していること。 CARFには、4つのパートがあります。 対象となる暗号資産 データ収集・報告義務の対象となる事業体及び個人…
Latin America’s Key Crypto Adoption Drivers: Storing Value, Sending Remittances, and Seeking Alpha
Latin America is the seventh largest cryptocurrency market in our index this year, with citizens of Latin America countries receiving…
The EU Crypto Regulation Marathon: Another Step Closer to the Finish Line
On 10 October, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) voted to support the MiCA (Markets in…
[CHAINALYSIS PODCAST EPISODE 27] Breaking Down the Crypto Regulatory Environment In the USA
Episode 27 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Alma Angotti (Partner, Financial…
Eastern Europe’s Crypto Market Active, With Spikes in Last Year Driven by Russia-Ukraine War
Eastern Europe is the fifth-largest cryptocurrency market we study, with $630.9 billion in value received on-chain between July 2021 and…