Policy & Regulation FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know May 30, 2021 Chainalysis Team
Policy & Regulation Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets January 5, 2021 Chainalysis Team
Policy & Regulation What You Need to Know About Treasury’s 72-page NPRM for Transactions with Unhosted Wallets and Certain Foreign Jurisdictions December 22, 2020 Chainalysis Team
Markets DeFi Regulation: With Rapid Growth, Regulatory Status and Compliance Requirements Remain Unclear October 29, 2020 Chainalysis Team
Crime FinCEN’s $60 Million Helix Fine Reveals how Regulators May Enforce Law on Mixers Moving Forward October 21, 2020 Chainalysis Team
Policy & Regulation Banks Need to Understand Their Cryptocurrency Exposure Even If They Don’t Take Custody of Cryptocurrency October 19, 2020 Chainalysis Team
Crime Crypto Ransomware Payments Involve Regulatory Risk. Here’s What You Need to Know. October 6, 2020 Chainalysis Team
Company News FATF Aids Industry With List of Red Flags for VASPs, Underscoring Importance of Blockchain Analysis September 22, 2020 Chainalysis Team
Policy & Regulation Singapore Bolsters New Cryptocurrency Regulations with Guidance for Businesses September 2, 2020 Chainalysis Team
Policy & Regulation FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency July 9, 2020 Chainalysis Team
