Regulation
The Opportunity Before Congress on Crypto Legislation
Our comprehensive look at crypto legislation and what we might expect in the coming months or in the soon-to-be-elected 118th Congress.
The EU Crypto Regulation Marathon: Another Step Closer to the Finish Line
On 10 October, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) voted to support the MiCA (Markets in…
[CHAINALYSIS PODCAST EPISODE 27] Breaking Down the Crypto Regulatory Environment In the USA
Episode 27 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Alma Angotti (Partner, Financial…
Breaking Down the White House Framework on Crypto
The White House recently released their first-ever framework on digital assets. We're breaking it down in this blog post.
[CHAINALYSIS PODCAST EPISODE 16] What You Need To Know Before The EU’s MiCA and Travel Rule Regulations Comes Into Effect
Episode 16 of Public Key, the Chainalysis podcast, is here! In this episode, we talk with Caroline Malcolm about recent…
[CHAINALYSIS PODCAST EPISODE 9] Crypto Custody In The Wake Of MICA Regulations
Episode 9 of Public Key, the Chainalysis podcast, is here! In this episode,we cover physical and digital asset custody and…
[CHAINALYSIS PODCAST EPISODE 4] Everything You Need To Know About The Cryptocurrency Travel Rule
Episode 4 of Public Key, the Chainalysis podcast, is here! We’re proud to share that this week’s episode features Pelle…
[CHAINALYSIS PODCAST EPISODE 3] How Biden’s Executive Order Will Impact The Cryptocurrency Industry
Episode 3 of Public Key, the Chainalysis podcast, is here! You can listen or subscribe now on Spotify, Apple, or…
Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
The testimonies shed light on the ways in which both vulnerable populations use cryptocurrency and illicit actors abuse them, as well as how regulators can benefit from the unprecedented transparency of blockchains.
Cryptocurrency Sanctions — 6 Steps for Exchange Compliance
Exchanges must build out robust compliance programs to mitigate the risks of cryptocurrency sanctions violations. Here are six steps exchanges should take.
Five Reasons Why 2022 Will Be The Year Regulators Around The World Take On Crypto
Caroline Malcolm is Chainalysis’ Head of International Policy. With the new year now well underway, I’m delighted to announce that…
How NFT Platforms Can Get Ahead of AML Risk
Salman Banaei is Chainalysis’ Head of Public Policy for North America On February 4, the U.S. Department of the Treasury…
2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
2021 was the year digital assets hit the mainstream. Cryptocurrency, web3, DeFi and NFTs can now regularly be heard in…
FATFの2度目の12ヶ月レビューについての考察
マネーロンダリングやテロ資金供与対策(AML/CFT)の国際基準を策定する政府機関である金融活動作業部会(Financial Action Task Force: FATF)は、今月”Second 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers”を公開しました。FATFが暗号資産(Virtual…
FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
On March 19, 2021, the Financial Action Task Force (FATF) released proposed updates to its 2019 guidance for how member…