Compliance
FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
FAFT's proposed updated guidance for cryptocurrency regulation takes a more technology-agnostic approach. Learn more about the proposed updates here.
FATF暗号資産規制ガイダンス改定案の要点
FATFの2021年3月更新ガイダンス(バーチャル資産・VASP向け)をChainalysisが整理。日本のVASPとコンプライアンス担当者向けの実務ポイント。
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
The Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public and private sectors - read the key takeaways.
FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求
FATFの暗号資産12か月レビューを解説。規制動向と国際的な対応をChainalysisが分析し、コンプライアンス戦略に役立てます。
Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses
Crypto businesses face major security and compliance risks. Chainalysis provides the ultimate guide to security and cryptocurrency exchange compliance.
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
Fact-checking recent cryptocurrency terrorism financing reports is necessary. Learn more about Chainalysis campaigns that analyze terrorist financing.
Introducing Chainalysis Crypto Crime Intelligence Briefs
Chainalysis's new Crypto Crime Intelligence Briefs identify new groups and services transacting with cryptocurrency. Click to read the first three briefs.
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.
Making Cryptocurrency Part of the Solution to Human Trafficking
Read Chainalysis research on how cryptocurrency intersects with human trafficking and plans to counteract this activity. Click this link for more on this.
Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
Interested in who’s who on the blockchains? Check Chainalysis cryptocurrency typologies guide representing the key services and groups. Check it out now.
Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond?
After a small decline in 2018, total darknet market sales grew 70% in 2019 to over $790 million in crypto, making it the first time sales surpassed $600 million.
Ransomware Goes Mass Market
Ransomware attacks are on the rise, but it’s difficult to calculate their impact. Read more about the increasing amount of ransomware attacks.
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.
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Crypto money laundering sees billions of dollars move through financial crimes. Learn more about the main players in the ecosystem.
Crypto Money Laundering: How Criminals Cash Out Billions in Bitcoin and Other Cryptocurrencies
Crypto money laundering sees billions of dollars move through financial crimes. Learn more about crypto money laundering and the main enablers of this activity.
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