Compliance
[GUIDE PREVIEW] The 2024 Crypto Maturity Journey: How Traditional Finance Can Adopt Cryptocurrency in Stages
This blog is an excerpt from our new guide: The 2024 Crypto Maturity Journey. Inside, we lay out a framework…
The Crypto Treasury Solution: Overcoming Blockchain Data Complexity: Podcast Ep. 136
Episode 136 of the Public Key podcast is here! How can crypto accounting firms do back office operations if they…
Inside the Rapid Growth of Real World Asset Tokenization: Podcast Ep. 134
Episode 134 of the Public Key podcast is here! Tokenization of real world assets is all the rage and we…
The Birth of Chainalysis: Building the First Blockchain Analytics Company: Podcast Ep. 127
Episode 127 of the Public Key podcast is here! This week we have the rare opportunity to talk to one…
How Travel Rule Regulation is Shaping Crypto Transactions: Podcast Ep. 125
Episode 125 of the Public Key podcast is here! From the fundamentals of decentralized identity to the intricacies of Travel…
In conversation with the world’s first and only standalone virtual assets regulator: Dubai’s Virtual Assets Regulatory Authority
Amidst the resurgence in global crypto markets, governments across the world are working to implement comprehensive regulatory frameworks and enact…
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…
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…
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…
Deloitte and Chainalysis Announce Alliance to Provide Digital Asset Data and Analytics Solutions and Services
The alliance will provide public and private organizations with bespoke solutions and specialized services related to risk, compliance, and investigations.
Challenges and Opportunities in Cryptocurrency Sanctions Compliance and How Blockchain Analysis Can Help
This year, the research team at Chainalysis found that illicit activity in crypto reached an all-time high in 2022. Why?…
FATF’s Updated Guidance Tells Regulators to Focus on Business Models Over Technology and Terminology
On October 28, 2021, the Financial Action Task Force (FATF) released its updated guidance for how member jurisdictions should regulate…
How Governments Regulate Cryptocurrency
In the early days of blockchain technology, cryptocurrencies operated in a gray area of the economy. But as financial institutions…
How Continuous Cryptocurrency Transaction Monitoring Gives Compliance Teams Peace of Mind
Compliant cryptocurrency businesses know what it takes to keep their platforms safe: They need to conduct KYC checks on customers,…
FATFの2度目の12ヶ月レビューについての考察
マネーロンダリングやテロ資金供与対策(AML/CFT)の国際基準を策定する政府機関である金融活動作業部会(Financial Action Task Force: FATF)は、今月”Second 12-Month Review of the Revised FATF Standards on Virtual Assets and Virtual Asset Service Providers”を公開しました。FATFが暗号資産(Virtual…