On Friday, the Financial Action Task Force (FATF), the inter-governmental body that sets global standards relating to anti-money laundering and…
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International and domestic regulation of cryptocurrency is substantially gathering pace. In the past ten days, four events (and many more…
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Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…
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Over the past couple of months, the Chainalysis policy team has spoken to customers, partners, and regulators all over the…
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An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…
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What happened:On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two Iran-based…
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Lack of regulatory guidance from international and domestic authorities has hindered the broader adoption of cryptocurrencies since their conception. While…
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Last week, the Chamber of Digital Commerce hosted a Congressional Briefing on the oversight of virtual currencies, money laundering, and…
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