Regulation
Ambition to Action: The UK as a Digital Asset Hub in 2023
The UK has ambitions to become a Digital Asset Hub in 2023. We explore 3 recommendations to approach the digital asset sector.
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
European Parliament’s Committee on Economic and Monetary Affairs (ECON) voted to support the MiCA Regulation provisional agreement.
[CHAINALYSIS PODCAST EPISODE 27] Breaking Down the Crypto Regulatory Environment In the USA
In Episode 27 of Public Key, the Chainalysis podcast, we talk with Alma Ango about the evolving US crypto regulatory landscape.
Breaking Down the White House Framework on Crypto
The White House recently released its first-ever framework on cryptocurrency. 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
In episode 16 of Public Key, the Chainalysis podcast, we talk with Caroline Malcolm about the EU's MiCA & Travel Rule regulations.
[CHAINALYSIS PODCAST EPISODE 9] Crypto Custody In The Wake Of MICA Regulations
Episode 9 of the Chainalysis Public Key podcast covers physical & digital asset custody and the impact of proposed MICA regulations in the EU.
[CHAINALYSIS PODCAST EPISODE 4] Everything You Need To Know About The Cryptocurrency Travel Rule
In episode 4 of the Public Key crypto podcast, we sit down with Notabene to discuss everything to know about the Cryptocurrency Travel Rule.
[CHAINALYSIS PODCAST EPISODE 3] How Biden’s Executive Order Will Impact The Cryptocurrency Industry
In episode 3 of the Public Key crypto podcast, we discuss if Biden's Executive Order will impact the cryptocurrency industry.
Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
Testimony from the senate hearing on blockchain transparency shed light on how vulnerable populations use crypto and how illicit actors abuse them.
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
We break down how governments regulate crypto, the major crypto regulations under consideration, and how the crypto industry can help.
How NFT Platforms Can Get Ahead of AML Risk
Salman Banaei of Chainalysis shares how NFT platforms can get ahead of AML risks, when they come under AML/CFT requirements, and the steps to take.
2022 Cryptocurrency Predictions: Chainalysis Experts Weigh In
If the first month of this year is any indication, 2022 will be an exciting year for crypto. Chainalysis experts provide their 2022 cryptocurrency predictions.
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…
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