Although most economic activity involving Bitcoin and other cryptocurrencies is legal, bad actors use Bitcoin for illicit purposes. In most…
Since the late 1990s, financial institutions have been terminating client relationships and banning entire industry groups from banking services. Regulatory…
Following Facebook’s announcement last month of plans to launch its own private cryptocurrency, Libra, lawmakers intensified their scrutiny of the…
Chainalysis Further Expands Government Expertise with Global Policy and Government Affairs Executives Chainalysis, the blockchain analysis company, has appointed Michael…
On Friday, the Financial Action Task Force (FATF), the inter-governmental body that sets global standards relating to anti-money laundering and…
BITBOX adopts Chainalysis anti-money laundering compliance solution in anticipation of global cryptocurrency regulation Chainalysis, the blockchain analysis company, today…
Lendingblock appoints Chainalysis as its corporate anti-money laundering launch partner ahead of global regulatory guidance Chainalysis, the blockchain analysis…
It’s no secret that one of the biggest challenges facing cryptocurrency/virtual currency companies is obtaining and sustaining a bank account.…
International and domestic regulation of cryptocurrency is substantially gathering pace. In the past ten days, four events (and many more…
Read more about our latest multi-currency updates in our press release Starting today, Chainalysis customers can perform real-time transaction monitoring…
Over the past couple of months, the Chainalysis policy team has spoken to customers, partners, and regulators all over the…
Bitcoin is not the only game in town Demand for cryptocurrencies beyond Bitcoin is growing rapidly. Ether, Litecoin, Tether, and…
An abridged version of this blog was published in Bloomberg BNA. Cryptocurrencies made headlines this year for the burst of…
We consistently hear from customers that they need to be able to comply with anti-money laundering (AML) regulations. In April…
What happened: On Wednesday, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced action against two…