Compliance
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...
Not All Blockchain Analysis Providers Are the Same and Other Insights from FATF’s Second 12-Month Review
The Financial Action Task Force (FATF) is the inter-governmental body that sets global standards relating to anti-money laundering and combating…
FATF’s Proposed Updated Guidance for Cryptocurrency Regulation: Everything You Need to Know
On March 19, 2021, the Financial Action Task Force (FATF) released proposed updates to its 2019 guidance for how member…
FATF暗号資産規制ガイダンス改定案の要点
2021年3月19日、金融活動作業部会(Financial Action Task Force: FATF)は、加盟国が暗号資産のエコシステムをどのように規制・監督すべきかについて、2019年版ガイダンスの更新案を発表しました...
FATF’s 12-Month Virtual Asset Review: Substantial Progress and Need for Greater Consistency
This week, the Financial Action Task Force (FATF) published its 12-month review of the progress made by both the public…
FATFによる12ヶ月レビュー: 着実な進展と一貫した対応の追求
訳注: FATFに参加するメンバーには単一の国だけでなく複数の国から構成される政策機関も含まれることから、原文では「国」を意味する”country”ではなく、「法律の管轄区域」を意味する”jurisdiction”という用語が使われています...
Cryptocurrency Exchange Compliance: A Guide to Security and Compliance for Crypto Businesses
As the number of cryptocurrency users continues to increase and financial institutions like JP Morgan warm up to the industry,…
Fact Checking Recent Cryptocurrency Terrorism Financing Reports
Our mission is to build trust in blockchains, and as a trusted investigative partner to governments around the world, preventing…
Introducing Chainalysis Crypto Crime Intelligence Briefs
We’re excited to announce our new series of Crypto Crime Intelligence Briefs! Chainalysis blockchain investigators are constantly identifying new groups…
Libra’s New White Paper Makes Big Strides for Compliance. Here’s Why That Matters for Cryptocurrency.
Last week, the Libra Association released version 2.0 of the Libra white paper, which contains several important updates addressing many…
Making Cryptocurrency Part of the Solution to Human Trafficking
This blog is a preview of our webinar on cryptocurrency and human trafficking. Click here to watch the recording! Human…
Risk Benchmarking for Cryptocurrency Businesses Now Available in Chainalysis Kryptos
One of our core beliefs at Chainalysis is that for cryptocurrency to keep growing, it needs to become safe enough…
Cryptocurrency Typologies Guide: Who’s Who on the Blockchains?
Cryptocurrencies represent an opportunity to expand the way people transact globally. Since Bitcoin’s launch in 2009, cryptocurrency has created new…
Darknet Market Activity Higher Than Ever in 2019 Despite Closures. How Does Law Enforcement Respond?
This blog is an excerpt from the Chainalysis 2020 Crypto Crime Report. Click here to download the full document! Currencies…
