Compliance
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…
Chainalysis Bolsters Executive Leadership With Chief Technical Counsel Hire
Chainalysis Further Expands Government Expertise with Global Policy and Government Affairs Executives Chainalysis, the blockchain analysis company, has appointed Michael…
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…
Chainalysis Provides Compliance Solution for BITBOX, LINE’s Digital Asset Exchange
BITBOX adopts Chainalysis anti-money laundering compliance solution in anticipation of global cryptocurrency regulation Chainalysis, the blockchain analysis company, today…
Chainalysis Partners with Lendingblock to Expand Global Compliance Footprint
Lendingblock appoints Chainalysis as its corporate anti-money laundering launch partner ahead of global regulatory guidance Chainalysis, the blockchain analysis…
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…
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…