Chainalysis welcomes today’s executive order (“EO”) on “Ensuring Responsible Development of Digital Assets.” We have provided critical services to the…
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Exchanges must build out robust compliance programs to mitigate the risks of cryptocurrency sanctions violations. Here are six steps exchanges should take.
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Caroline Malcolm is Chainalysis’ Head of International Policy. With the new year now well underway, I’m delighted to announce that…
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Salman Banaei is Chainalysis’ Head of Public Policy for North America On February 4, the U.S. Department of the Treasury…
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2021 was the year digital assets hit the mainstream. Cryptocurrency, web3, DeFi and NFTs can now regularly be heard in…
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Since the Travel Rule was first applied to cryptocurrency by FinCEN back in 2019, and with FATF following by announcing…
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Tax season is upon us. This means different things for taxpayers and tax authorities as it relates to activities involving…
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In October 2018, the Financial Action Task Force (FATF) announced that it would be recommending member countries apply the Travel…
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On November 1st, 2021, the President’s Working Group on Financial Markets (PWG) released a report analyzing the benefits and risks…
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Digital payments are faster and easier than ever. And thanks to the blockchain, money now has traits we’ve never seen…
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Roger M. Brown is Chainalysis’ Global Head of Tax Strategy. The Infrastructure Investment Jobs Act (“Infrastructure Act”) that President Biden…
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On October 28, 2021, the Financial Action Task Force (FATF) released its updated guidance for how member jurisdictions should regulate…
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In the early days of blockchain technology, cryptocurrencies operated in a gray area of the economy. But as financial institutions…
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On October 15, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released Sanctions Compliance Guidance for…
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On Tuesday, September 21, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an updated advisory…
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