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Cryptocurrency

Decentralized Insurance: Brandon Brown Ep 81 – Chainalysis

Episode 81 of the Public Key podcast is here and we are happy that you love the refreshed look.  With…

Cryptocurrency

New U.S. Regulations for Crypto Tax Reporting: Roger Brown Ep. 80

Episode 80 of the Public Key podcast is here and we are happy that you love the refreshed look.  When…

Cryptocurrency

Web3 Adoption in Traditional Finance: Kemal El Moujahid Ep. 79

Episode 79 of the Public Key podcast is here and we are happy that you love the refreshed look.  Bringing…

Cryptocurrency

Convergence of Crypto and Institutional Trading – Ep. 78

Episode 78 of the Public Key podcast is here and we are happy that you love the refreshed look.  Institutional…

Cryptocurrency

IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others

Roger M. Brown is the Global Head of Tax Strategy at Chainalysis. On August 25, 2023, the U.S. Internal Revenue…

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Cryptocurrency

The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem

Blockchain is powering a growing ecosystem and we’re refreshing the Chainalysis Partner Program to meet its demands. In the last…

Cryptocurrency

The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption

This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! We’re excited to unveil…

Cryptocurrency

Investigating the World of Pig Butchering And Crypto Scams: Podcast Ep. 72

Episode 72 of the Public Key podcast is here! We’ve all received that random text message, that seems like a…

Cryptocurrency

Crypto in Israel: Growth & Regulatory Challenges: Ep 71

Episode 71 of the Public Key podcast is here! Israel is well known as a leader in crypto projects, cyber…

Cryptocurrency

[REPORT PREVIEW] The Chainalysis Crypto Myth Busting Report

This blog is a preview of our Crypto Myth Busting Report. Sign up here to download the full report! From…

Cryptocurrency

Inside the iSpoof Blockchain Investigation: This Fraud Tool Helped Scammers Steal Over £100 Million

On May 19, 2023, Tejay Fletcher, the administrator behind the fraud-enabling website iSpoof, was sentenced to more than 13 years…

Adrienne Harris and Jonathan Levin discuss regulation on stage at the NYC Links conference.
Cryptocurrency

Lessons from Links: How to Safely Grow the Crypto Industry While Fostering Innovation

At our annual Links conferences, we’re privileged to engage some of the best minds in crypto — from regulators to…

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Cryptocurrency

Introduction to Decentralized Autonomous Organizations (DAOs)

What is a DAO? Decentralized Autonomous Organizations (DAOs) are blockchain-based communities that are designed to bring a new, more open…

Cryptocurrency

The Current State of Central Bank Digital Currencies (CBDCs) in 2023

Blockchain technology has made digital payments faster and easier than ever, and allowed for the proliferation of new cryptocurrencies for…

Cryptocurrency

ロシアのウクライナ侵攻から 1 年、 引き続き重要な役割を担う暗号資産

ロシアによるウクライナ侵攻の開始から 1 年が経過する中、数百万もの人々が家を失い、主要都市は砲撃を受け、ロシアとNATOの間の争いはさらにエスカレートしています。2023 年になってロシアは、ウクライナ東部ソレダルなどへの攻撃を再開。米国と英国はウクライナに武器供与の意向を表明し、プーチン大統領は米ロ核軍縮条約の履行停止を発表しました。 Chainalysisにとって、この 1 年という節目は、良くも悪くもロシアとウクライナの戦争で暗号資産が果たした大きな役割について振り返ってみる好機となりました。以下では、ランサムウェア攻撃や制裁逃れといった悪意のある行為から、被災地への寄付の促進といった前向きな利用例に至るまで、暗号資産が両国民に与えた影響に関するデータをご紹介します。この分析から、暗号資産が世界経済、特に東欧においてどのように浸透しているか、またこのような激動の時代における国境を越えた支払いでのその独自の有用性が明らかになります  暗号資産の寄付を募る親ロシア派グループ Chainalysisは、侵攻開始からおよそ 5 か月後に、ロシア軍の軍事物資購入のクラウド ファンディングや虚偽情報の拡散、さらに侵略支持のプロパガンダ作成などに取り組む 54 のボランティア グループを特定しました。侵攻開始以前の金額も一部含まれていますが、これらの組織が受けた寄付は、その時点で約 220 万ドルにも上っています。侵攻開始から 1 年が経過した現在では、特定できる親ロシア派の団体の数は約 100…