Cryptocurrency
FATFの2度目の12ヶ月レビューについての考察
FATFのバーチャル資産12ヶ月レビュー(2021年版)をChainalysisが解説。トラベルルール、VASP規制の進捗、日本市場への影響。
Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review
One of the highlights of FATF’s Second 12-Month Review is a comparison of data on P2P transactions that do not involve a VASP. Click here to learn more.
[REPORT PREVIEW] Mapping the Key Players in the Cryptocurrency Ecosystem
If you’re new to the cryptocurrency ecosystem. Chainalysis guide and map of the key players in the Cryptocurrency ecosystem. Download the entire report here.
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。
Announcing Our Series D
"On their mission to build trust in blockchains, Chainalysis has raised $100 million and is now valued at over $2 billion. Click this link to learn more."
What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions
Chainalysis breaks down the U.S. Treasury's NPRM on unhosted wallets (Dec 2020): what it requires, who it impacts, and how exchanges can prepare for compliance.
アンホステッドウォレットや特定国のトランザクションに関する米国財務省の法規案告示
米財務省の2020年自己管理ウォレット規制案(NPRM)について、Chainalysisがコンプライアンスと業界への影響を解説。日本のVASP担当者向け。
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education
The University of Alabama Partners With Chainalysis To Enhance Cybercrime Education to provide advanced education and training for students. Read it here.
Covid is Causing Shipping Issues, But Natural Competitive Forces Are Causing Darknet Market Consolidation
Darknet markets have long fascinated the public, starting with the infamous Silk Road, which accounted for nearly 20% of all Bitcoin activity in 2013.
Chainalysisの対応: ダークネットマーケットSilk Roadからの10億ドル相当の暗号資産差押え
米司法省がシルクロード関連の暗号資産を押収。Chainalysisが史上最大級の押収事件とその影響を分析。
Chainalysis in Action: US Government Agencies Seize More Than $1 Billion in Cryptocurrency Connected to Infamous Darknet Market Silk Road
With the help of Chainalysis data, US Government agencies seized more than $1 billion in cryptocurrency connected to the infamous darknet market silk road.
銀行が暗号資産とのつながりを認識する必要性
FinCENの新たな規制案を踏まえ、銀行が暗号資産エクスポージャーをどう管理すべきかをChainalysisが解説。AML/コンプライアンス担当者向け。
Banks Need to Understand Their Cryptocurrency Exposure Even If They Don’t Take Custody of Cryptocurrency
"Do you believe banks need to understand cryptocurrency? Read how banks can prepare to incorporate cryptocurrency into their compliance programs. Click here."
Chainalysis’ First Ever Geography of Cryptocurrency Report is Here
Chainalysis’ geography of cryptocurrency report is here to study cryptocurrency usage worldwide and examine regional differences in its adoption. Learn more.
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