Compliance
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…
Beyond Bitcoin: Tracking the Flow of Funds Across Ether, Litecoin, Bitcoin Cash, Tether, and Other Top Cryptocurrencies
Bitcoin is not the only game in town Demand for cryptocurrencies beyond Bitcoin is growing rapidly. Ether, Litecoin, Tether, and…
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…
How Our Cryptocurrency Transaction Monitoring Evolved in 2018
We consistently hear from customers that they need to be able to comply with anti-money laundering (AML) regulations. In April…
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…
Chainalysis Named to 2018 CB Insights Fintech 250
Honored for Excellence in Regulatory & Compliance Services