Policy
Crypto’s Role in Global Sanctions and Trade: Podcast Ep. 154
Welcome to season 3 of the Public Key podcast! New Season, New Hosts, New Look. Have you heard terms like…
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…
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…
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…
Everything You Need To Know About the SEC vs. Ripple Lawsuit: Podcast Ep. 68
Episode 68 of the Public Key podcast is here! The cryptocurrency industry got good news when Judge Analisa Torres ruled…
The Current State of Central Bank Digital Currencies (CBDCs) in 2023
Blockchain technology has made digital payments faster and easier than ever, and allowed for the proliferation of new cryptocurrencies for…
The Value of The Internet of Value
“There is an opportunity – an imperative – right now for the cryptocurrency industry to harness blockchains’ inherent transparency to build an economic system that holds itself to a higher standard.”
The Opportunity Before Congress on Crypto Legislation
Our comprehensive look at crypto legislation and what we might expect in the coming months or in the soon-to-be-elected 118th Congress.
Breaking Down the White House Framework on Crypto
The White House recently released their first-ever framework on digital assets. We're breaking it down in this blog post.
Senate Hearing on “Understanding the Role of Digital Assets in Illicit Finance” Underscores the Value of Blockchain Transparency
The testimonies shed light on the ways in which both vulnerable populations use cryptocurrency and illicit actors abuse them, as well as how regulators can benefit from the unprecedented transparency of blockchains.
Biden’s Executive Order Signals the United States’s Commitment to Responsible Innovation in Crypto
Chainalysis welcomes today’s executive order (“EO”) on “Ensuring Responsible Development of Digital Assets.” We have provided critical services to the…
アンホステッドウォレットに関する財務省法案に対するChainalysisの公式見解
2020年12月18日、アメリカ合衆国財務省は連邦公報にて、特定の額を超えるトランザクションについては、アンホステッドウォレット(unhosted wallet、あるいは”self-hosted wallet”や”non-custodial wallet”とも呼ばれる)の場合も含め、当局への報告や当該取引の記録、顧客の本人確認を金融機関や暗号資産業に 求めるという旨の立法案公告(Notice of Proposed Rulemaking: NPRM)を提示しました...
Chainalysis’ Formal Response to Treasury’s Proposed Rules Regarding Unhosted Cryptocurrency Wallets
In December, the U.S. Department of the Treasury submitted a Notice of Proposed Rulemaking (NPRM) to the Federal Register that…
