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Regulation

Regulation

What FATF’s Report on Recommendation 15 Means for Regulators & Private Sector

On March 28, 2024, the global money laundering and terrorist financing watchdog, Financial Action Task Force (FATF), published a table…

Regulation

DeFi Regulation: Practical Next Steps to Make the Industry Safer

How Decentralized Finance (DeFi) should be regulated is part of a broader debate about how we control technologies that operate…

Regulation

Uncovering the World of Seized Digital Assets: Podcast Ep. 96

Episode 96 of the Public Key podcast is here! From Silk Road investigations to assisting countries create their Asset Forfeiture…

Regulation

Everything You Need To Know About Stablecoin Regulation Podcast Ep. 95

Episode 95 of the Public Key podcast is here! Stablecoin regulations have been slowly popping up around the world.  In…

Regulation

Future of Blockchain Investing with Alon Goren – Ep 94

Episode 94 of the Public Key podcast is here! “we invest in two people and an idea” is not a…

Regulation

Stopping Pig Butchering and Crypto Scam Epidemic Podcast Ep. 93

Episode 93 of the Public Key podcast is here! Investment schemes, pig butchering and romance scams are plaguing the crypto…

Regulation

The Rise of Malicious DApps in Web3 with Raz Niv – Ep 92

Episode 92 of the Public Key podcast is here! When we were recording this episode with Raz Niv (Co-founder and…

Regulation

Crypto Hedge Funds with Henri Arslanian – Ep. 90

Episode 90 of the Public Key podcast is starting the New Year with a Bang. In this episode, media personality…

Regulation

Fan Tokens and SportsFi: Alexandre Dreyfus – Ep. 89

Episode 89 of the Public Key podcast is here. Fan Tokens and SportsFi might be very new terms to those…

Regulation

2023 Crypto Year in Review: Podcast Ep. 88 – Kim Grauer

Episode 88 of the Public Key podcast is here and we are happy that you love the refreshed look. 2023…

Regulation

Future of Digital Assets, Self-Custody: Simon McLoughlin – Ep 87

Episode 87 of the Public Key podcast is here and we are happy that you love the refreshed look. You…

Regulation

KPMG in Canada and Chainalysis team up to help organizations combat illicit crypto transactions

With the ongoing threat of crypto fraud and criminals growing more sophisticated every day, organizations need ever-powerful solutions to help…

Regulation

North America Leads World in Crypto Usage Despite Ongoing Regulatory Questions, While Stablecoin Activity Shifts Away from U.S. Services

This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! North America is the largest…

Regulation

Grassroots Crypto Adoption Continues in Eastern Europe Despite Russia-Ukraine War

This post is an excerpt from our 2023 Geography of Cryptocurrency Report. Download your copy now! Eastern Europe is the fourth-largest…

Regulation

IRS Update: U.S. Proposed Tax Regulations Outline Information Reporting Obligations for Crypto Exchanges and Others

Roger M. Brown is the Global Head of Tax Strategy at Chainalysis. On August 25, 2023, the U.S. Internal Revenue…