Regulation
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。
アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解
米財務省の自己管理ウォレットに関する法案について、Chainalysisが論点・コンプライアンスへの影響・暗号資産業界の対応を解説。
Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets
NPRM would require financial institutions and cryptocurrency businesses to report unhosted wallets. Read our analysis of the proposed rule here. Click here.
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。
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。
DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear
DeFi platforms are growing at a rapid pace with explosive growth. However, DeFi regulation and compliance requirements still remain unclear.
FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward
FinCEN’s $60 Million Helix fine reveals how regulators may enforce law on mixers. In this link, read the key parts of FinCEN’s complaint against Helix.
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."
Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know.
Ransomware payments have regulatory risk. Read about the advisories related to facilitating crypto-ransomware payments from the U.S. Treasury.
Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses
With Singapore’s Payment Services Act (PSA) coming into effect, Singapore bolsters new Cryptocurrency regulations with guidance for businesses. Click here.
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
The Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public and private sectors - read the key takeaways.
FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求
FATFの暗号資産12か月レビューを解説。規制動向と国際的な対応をChainalysisが分析し、コンプライアンス戦略に役立てます。
Links Virtual Session Recap: Ken Blanco on the State of Cryptocurrency Regulation
Chainlaysis Links Virtual series recently chatted with FinCEN Director Ken Blanco to discuss cryptocurrency regulation. Find out more about the session here.
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