Last week, the United States’ Office of the Comptroller of the Currency (OCC) announced that national banks can provide cryptocurrency…
This week, the Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public…
As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry,…
Our Links Virtual series continued last week, with FinCEN Director Ken Blanco joining Chainalysis Global Head of Policy Jesse Spiro…
Starting on May 1, Japan began enforcing a slew of new cryptocurrency regulations recently passed as updates to existing laws.…
Last week, the Libra Association released version 2.0 of the Libra white paper, which contains several important updates addressing many…
One of our core beliefs at Chainalysis is that for cryptocurrency to keep growing, it needs to become safe enough…
Earlier this week, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two Chinese nationals, Tian Yinyin and Li…
Europe rang in the new year by bringing its fifth Anti-Money Laundering Directive (5AMLD) into force. Per the European Union’s…
Is cryptocurrency set to go mainstream? Adoption rises every year and exchanges are offering more investment products than ever before.…
Since the Financial Action Task Force (FATF) announced regulatory guidance in June 2019, the cryptocurrency industry has been eager to…
Chainalysis, the blockchain analysis company, announced the successful deployment of its compliance solution to Bittrex, the premier U.S.-based blockchain trading…
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…
On Friday, the Financial Action Task Force (FATF), the inter-governmental body that sets global standards relating to anti-money laundering and…