Cryptocurrency
IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others
In this post, we explain the regulations that the IRS recently proposed regarding tax reporting for crypto exchanges and brokers.
The New Chainalysis Partner Program: Accelerating Success in the Crypto Ecosystem
Introducing the refreshed Chainalysis Partner Program, accelerating success in the crypto ecosystem. Learn the benefits of joining.
The 2023 Global Crypto Adoption Index: Central & Southern Asia Are Leading the Way in Grassroots Crypto Adoption
Read our 2023 Global Crypto Adoption Index and learn which countries' residents are embracing cryptocurrency most.
Investigating the World of Pig Butchering And Crypto Scams: Podcast Ep. 72
Detective Matthew Hogan joins us to discuss combatting and investigating pig butchering and crypto scams as well as digital asset regulation in Connecticut.
Crypto in Israel: Growth & Regulatory Challenges: Ep 71
In episode 71, we speak with Yosi Biton about crypto in Israel, regulatory challenges & driving factors behind Israel's position as a leader in the global industry.
[REPORT PREVIEW] The Chainalysis Crypto Myth Busting Report
Crypto myths busted. Learn more about common crypto misconceptions in the Chainalysis Crypto Myth Busting report. Download the full report.
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 in prison for stealing millions from victims in a banking scam. Read to learn more about iSpoof, the Metropolitan Police Service's coordinated investigation, and an analysis of related on-chain activity.
Lessons from Links: How to Safely Grow the Crypto Industry While Fostering Innovation
At this year's NYC Links conference, we discussed balancing regulation and innovation in the crypto ecosystem. Here are key takeaways.
Introduction to Decentralized Autonomous Organizations (DAOs)
What are decentralized autonomous organizations (DAOs)? Learn about how they work, their benefits, the largest DAOs, and the future of DAOs.
The Current State of Central Bank Digital Currencies (CBDCs) in 2023
Everything to know about central bank digital currencies (CBDCS), like how they work, the pros and cons, and which countries are trying them.
A Year into Russia’s War on Ukraine, Cryptocurrencies Continue to Play a Key Role
After a year into Russia's War on Ukraine, Cryptocurrencies continue to play a key role. Read more about Crypto's role in this. Click this link for more.
Crypto Donations Provide Fast Relief for Earthquake Victims in Turkey and Syria
"Cryptocurrency has been a major factor in helping people in humanitarian crises, as it has brought millions of dollars in aid to Ukraine. Read more here."
How to Evaluate Blockchain Analysis Tools
Learn how to evaluate blockchain analysis tools and how to evaluate your options based on use cases and ideal toolsets.
Crypto Money Laundering: Four Exchange Deposit Addresses Received Over $1 Billion in Illicit Funds in 2022
Did you know four exchange deposit addresses received over $1 billion in illicit funds in 2022? Read more about money laundering in crypto.
[CHAINALYSIS PODCAST EPISODE 29] Could Regulatory Ramp-Up Position Australia As “Silicon Valley” Of Crypto?
In Episode 29 of Public Key we talk with Caroline Bowler, CEO of BTC Markets, about why she's eager for crypto regulation in Australia.
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